TETRA PAK, SIA

Limited Liability Company, Huge company
Place in branch
3 by turnover
6 by profit
9 by paid taxes
24 by employees

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

Important facts

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 SA

Reg. no. CHE-198.253.298
Avenue General-Guisan 70 1009 Pully, Šveices Konfederācija

100 % 150 € 142 € 21 300 Switzerland 26.06.2020 18.09.2020

Apply information changes

ML

"Tetra Pak", SIA

Jaunmoku 34, Rīga LV-1046 Check address owners

Iepakojums, iesaiņošana

http://www.tetrapak.com

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 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vadibas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 08.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

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

PDF 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

PDF 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

 PDF 1.01 MB 06.07.2021 18.05.2021 1

Consent of a member of the Board / executive director

 PDF 1003.54 KB 06.07.2021 18.05.2021 1

Protocols/decisions of a company/organisation

 PDF 1.31 MB 06.07.2021 17.05.2021 1

Protocols/decisions of a company/organisation

 PDF 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

 PDF 1.28 MB 16.12.2020 26.10.2020 1

Consent of a member of the Board / executive director

 PDF 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

 PDF 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

 PDF 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

 PDF 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

 PDF 115.58 KB 28.07.2020 30.06.2020 1

Consent of a member of the Board / executive director

 PDF 114.54 KB 28.07.2020 30.06.2020 1

Consent of a member of the Board / executive director

 PDF 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. Request documents in Company register