TETRA PAK, SIA
Limited Liability Company, Huge company
Place in branch
3 by turnover
6 by profit
9 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
![Full company profile](/assets2020/images/ico-document.svg?v23)
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
![Annual report 2023](/assets2020/images/ico-segment.svg?v23)
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "TETRA PAK" |
Registration number, date | 40003045888, 05.12.1991 |
VAT number | LV40003045888 from 01.08.1995 Europe VAT register |
Register, date | Commercial Register, 25.07.2003 |
Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
Fixed capital | 21 300 EUR, registered payment 11.06.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TETRA PAK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1568.14 | 927.13 | 752.45 |
Personal income tax (thousands, €) | 104.31 | 97.7 | 81.96 |
Statutory social insurance contributions (thousands, €) | 184.81 | 173.77 | 148.3 |
Average employees count | 10 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Iepakojums, iesaiņošana |
---|---|
Branch from zl.lv (NACE2) | Iepakošanas pakalpojumi (82.92) |
Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
CSP industry | Starpproduktu vairumtirdzniecība (46.76) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 06.07.2018 | Liechtenstein | Liechtenstein |
Control type: via legal arrangement as the managing person |
|||
Natural person | From 18.09.2020 | Liechtenstein | Liechtenstein |
Control type: via legal arrangement as the managing person |
|||
Natural person | From 30.06.2023 | Liechtenstein | Liechtenstein |
Control type: via legal arrangement as the managing person |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 12.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.08.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.08.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Tetra Laval International SAReg. no. CHE-198.253.298
|
100 % | 150 | € 142 | € 21 300 | Switzerland | 26.06.2020 | 18.09.2020 |
Contacts in cooperation with
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ML
Historical company names
Sabiedrība ar ierobežotu atbildību "TETRA PAK LATVIJA" | Until 28.06.2005 | 19 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību, Rīga "TETRA PAK LATVIJA" | Until 25.07.2003 | 21 year ago |
Historical addresses
Rīga, Republikas laukums 2 | Until 15.09.1993 | 31 year ago |
---|---|---|
Rīga, Dzirnavu iela 68 | Until 20.11.1997 | 27 years ago |
Rīga, Mūkusalas iela 41 | Until 11.03.2010 | 14 years ago |
Rīga, Kārļa Ulmaņa gatve 86F | Until 06.10.2015 | 9 years ago |
Rīga, Jaunmoku iela 34 | Until 08.11.2018 | 6 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Revidentu zi ojums | |||||
Vadibas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Revidentu zinojums | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2010 |
Annual report | 25.03.2011 | TIF (977.59 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (946.83 KB) | ||
2008 |
Annual report | 01.04.2009 | TIF (1 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 26.03.2007 | TIF (589.51 KB) | ||
2005 |
Annual report | 16.09.2006 | PDF (757.93 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 210.86 KB | 16.09.2020 | 26.06.2020 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.26 MB | 29.07.2020 | 19.07.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.26 MB | 29.07.2020 | 19.07.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.02 KB | 30.10.2018 | 11.10.2018 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 153.74 KB | 24.11.2017 | 03.10.2017 | 6 |
Articles of Association |
TIF | 2.58 MB | 16.12.2020 | 19.05.2014 | 19 |
Shareholders’ register |
TIF | 78.12 KB | 28.07.2020 | 19.05.2014 | 4 |
Articles of Association |
TIF | 987.97 KB | 09.02.2022 | 22.04.2014 | 20 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 193.97 KB | 09.02.2022 | 22.04.2014 | 7 |
Amendments to the Articles of Association |
TIF | 53.26 KB | 09.02.2022 | 07.04.2014 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
TIF | 376.63 KB | 09.08.2024 | 28.06.2024 | 6 |
Protocols/decisions of a company/organisation |
TIF | 392.06 KB | 09.08.2024 | 25.06.2024 | 6 |
Consent of a member of the Board / executive director |
TIF | 132.89 KB | 09.08.2024 | 19.06.2024 | 3 |
Consent of a member of the Board / executive director |
TIF | 206.21 KB | 09.08.2024 | 12.06.2024 | 5 |
Consent of a member of the Board / executive director |
TIF | 217.57 KB | 09.08.2024 | 12.06.2024 | 5 |
Application |
TIF | 6.99 MB | 29.06.2023 | 20.06.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 2.78 MB | 29.06.2023 | 11.05.2023 | 5 |
Application |
TIF | 146.74 KB | 04.09.2023 | 10.05.2023 | 3 |
Consent of a member of the Board / executive director |
TIF | 1.7 MB | 29.06.2023 | 10.05.2023 | 5 |
Consent of a member of the Board / executive director |
TIF | 1.71 MB | 29.06.2023 | 10.05.2023 | 5 |
Copy of the personal identification document |
TIF | 2.76 MB | 29.06.2023 | 19.01.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2 MB | 29.06.2023 | 11.01.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.49 MB | 29.06.2023 | 11.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 18.01.2022 | 18.01.2022 | 3 |
Application |
TIF | 465.34 KB | 16.12.2021 | 11.11.2021 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 158.45 KB | 13.01.2022 | 29.10.2021 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 96.03 KB | 13.01.2022 | 28.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.07.2021 | 06.07.2021 | 2 |
Application |
TIF | 97.33 KB | 06.07.2021 | 18.05.2021 | 4 |
Consent of a member of the Board / executive director |
1.01 MB | 06.07.2021 | 18.05.2021 | 1 | |
Consent of a member of the Board / executive director |
1003.54 KB | 06.07.2021 | 18.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.31 MB | 06.07.2021 | 17.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
1.28 MB | 06.07.2021 | 17.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 1.13 MB | 16.12.2020 | 26.10.2020 | 1 |
Application |
1.28 MB | 16.12.2020 | 26.10.2020 | 1 | |
Consent of a member of the Board / executive director |
916.63 KB | 16.12.2020 | 21.10.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 670.96 KB | 16.12.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 445.7 KB | 16.12.2020 | 21.10.2020 | 1 |
Power of attorney, act of empowerment |
507.08 KB | 16.12.2020 | 21.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 1.27 MB | 16.12.2020 | 21.10.2020 | 1 |
Protocols/decisions of a company/organisation |
1.56 MB | 16.12.2020 | 21.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 210.93 KB | 18.09.2020 | 18.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.07 KB | 18.09.2020 | 18.09.2020 | 3 |
Application |
TIF | 523.72 KB | 23.07.2020 | 20.07.2020 | 12 |
Consent of a member of the Board / executive director |
EDOC | 115.41 KB | 28.07.2020 | 30.06.2020 | 1 |
Consent of a member of the Board / executive director |
114.54 KB | 28.07.2020 | 30.06.2020 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 114.45 KB | 28.07.2020 | 30.06.2020 | 1 |
Consent of a member of the Board / executive director |
115.58 KB | 28.07.2020 | 30.06.2020 | 1 | |
Consent of a member of the Board / executive director |
114.54 KB | 28.07.2020 | 30.06.2020 | 1 | |
Consent of a member of the Board / executive director |
115.58 KB | 28.07.2020 | 30.06.2020 | 1 | |
Consent of a member of the Board / executive director |
TIF | 81.35 KB | 23.07.2020 | 30.06.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 125.49 KB | 23.07.2020 | 30.06.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 154.78 KB | 23.07.2020 | 29.06.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 77.51 KB | 23.07.2020 | 05.06.2020 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 270.96 KB | 23.07.2020 | 20.05.2020 | 12 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.17 KB | 23.07.2020 | 20.05.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 269.73 KB | 23.07.2020 | 17.12.2019 | 6 |
Copy of the personal identification document |
TIF | 105.41 KB | 23.07.2020 | 17.12.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 100.6 KB | 23.07.2020 | 28.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 223.21 KB | 23.07.2020 | 16.10.2019 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.17 KB | 23.07.2020 | 09.08.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 396.98 KB | 23.07.2020 | 09.08.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 377.26 KB | 23.07.2020 | 08.08.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.9 MB | 29.07.2020 | 19.07.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 08.11.2018 | 08.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 07.11.2018 | 05.11.2018 | 1 |
Application |
TIF | 260.3 KB | 30.10.2018 | 19.10.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 51.45 KB | 30.10.2018 | 19.10.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.02 KB | 30.10.2018 | 24.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 181.91 KB | 30.10.2018 | 24.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 88.51 KB | 30.10.2018 | 20.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 86.91 KB | 30.10.2018 | 20.09.2018 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 14.13 KB | 30.10.2018 | 17.09.2018 | 1 |
Copy of the personal identification document |
TIF | 213.81 KB | 23.07.2020 | 16.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.07.2018 | 06.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 668.29 KB | 04.07.2018 | 28.06.2018 | 18 |
Copy of the personal identification document |
TIF | 192.28 KB | 23.07.2020 | 07.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 28.11.2017 | 28.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 62.27 KB | 24.11.2017 | 22.11.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 82.8 KB | 24.11.2017 | 19.10.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 87.94 KB | 24.11.2017 | 19.10.2017 | 6 |
Application |
TIF | 221.08 KB | 24.11.2017 | 10.10.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 24.11.2017 | 03.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 177.48 KB | 24.11.2017 | 03.10.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 103.16 KB | 09.02.2022 | 11.06.2014 | 2 |
Cover letter |
TIF | 26.2 KB | 09.02.2022 | 06.06.2014 | 1 |
Application |
TIF | 185.26 KB | 09.02.2022 | 05.06.2014 | 5 |
Consent of a member of the Board / executive director |
TIF | 76.21 KB | 09.02.2022 | 19.05.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 78.48 KB | 09.02.2022 | 19.05.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 45.64 KB | 09.02.2022 | 19.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.07 KB | 09.02.2022 | 22.04.2014 | 1 |
Copy of the personal identification document |
TIF | 137.61 KB | 23.07.2020 | 03.03.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 09.02.2022 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 09.02.2022 | 04.12.1991 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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