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Sabiedrība ar ierobežotu atbildību "TETRA PAK"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TETRA PAK"
Legal form Limited Liability Company
Reg. No 40003045888
Reg. date 05.12.1991
Register Commercial Register
Legal Address Gustava Zemgala gatve 74, Rīga, LV-1039
Registered share capital, date 21,300 EUR, 11.06.2014
Paid-in share capital, date 21,300 EUR, 11.06.2014
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003045888 Registered Excluded
01.08.1995 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 18.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 28,528,106 EUR Net profit 1,519,629 EUR Equity 1,540,929 EUR Date submitted08.04.2022 Number of employees 22
Year2020 Net sales 20,731,835 EUR Net profit 559,550 EUR Equity 580,850 EUR Date submitted07.04.2021 Number of employees 22
Year2019 Net sales 24,242,537 EUR Net profit 527,409 EUR Equity 548,709 EUR Date submitted23.04.2020 Number of employees 23
Year2018 Net sales 20,808,241 EUR Net profit 569,532 EUR Equity 590,832 EUR Date submitted30.04.2019 Number of employees 25
Year2017 Net sales 19,318,174 EUR Net profit 335,841 EUR Equity 357,141 EUR Date submitted26.04.2018 Number of employees 25
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions198,720 EUR Personal Income Tax113,170 EUR Other4,150,960 EUR Total4,462,850 EUR Number of employees10
Year2023 Social Insurance Contributions184,810 EUR Personal Income Tax104,310 EUR Other1,279,020 EUR Total1,568,140 EUR Number of employees10
Year2022 Social Insurance Contributions173,770 EUR Personal Income Tax97,700 EUR Other655,660 EUR Total927,130 EUR Number of employees11
Year2021 Social Insurance Contributions148,300 EUR Personal Income Tax81,960 EUR Other523,690 EUR Total753,950 EUR Number of employees11
Year2020 Social Insurance Contributions170,010 EUR Personal Income Tax91,240 EUR Other619,620 EUR Total880,870 EUR Number of employees12
Year2019 Social Insurance Contributions158,330 EUR Personal Income Tax84,330 EUR Other922,230 EUR Total1,164,890 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (88)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
09.02.2022 Amendments to the Articles of Association 07.04.2014 (TIF)
Annual report (full) (5)
08.04.2022 2021 Annual report (full) (PDF)
07.04.2021 2020 Annual report (full) (PDF)
23.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (8)
09.02.2022 Application 05.06.2014 (TIF) •
16.12.2021 Application 11.11.2021 (TIF) •
06.07.2021 Application 18.05.2021 (TIF) •
16.12.2020 Application 26.10.2020 (edoc) •
16.12.2020 Application 26.10.2020 (pdf) •
23.07.2020 Application 20.07.2020 (TIF) •
30.10.2018 Application 19.10.2018 (TIF) •
24.11.2017 Application 10.10.2017 (TIF) •
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Articles of Association (2)
09.02.2022 Articles of Association 22.04.2014 (TIF)
16.12.2020 Articles of Association 19.05.2014 (TIF)
Bank statements or other document regarding the payment of the equity (2)
09.02.2022 Bank statements or other document regarding the payment of the equity 04.12.1991 (TIF) •
09.02.2022 Bank statements or other document regarding the payment of the equity 17.11.1995 (TIF) •
Confirmation or consent to legal address (1)
07.11.2018 Confirmation or consent to legal address 05.11.2018 (TIF) •
Consent of a member of the Board / executive director (19)
09.02.2022 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
09.02.2022 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
06.07.2021 Consent of a member of the Board / executive director 18.05.2021 (pdf) •
06.07.2021 Consent of a member of the Board / executive director 18.05.2021 (PDF) •
16.12.2020 Consent of a member of the Board / executive director 21.10.2020 (edoc) •
16.12.2020 Consent of a member of the Board / executive director 21.10.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (EDOC) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (EDOC) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
23.07.2020 Consent of a member of the Board / executive director 30.06.2020 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 20.09.2018 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 20.09.2018 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 19.10.2018 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 19.10.2017 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 19.10.2017 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
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Copy of the personal identification document (4)
23.07.2020 Copy of the personal identification document 07.06.2018 (TIF) •
23.07.2020 Copy of the personal identification document 16.07.2018 (TIF) •
23.07.2020 Copy of the personal identification document 17.12.2019 (TIF) •
23.07.2020 Copy of the personal identification document 03.03.2014 (TIF) •
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Cover letter (1)
09.02.2022 Cover letter 06.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (10)
09.02.2022 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (6)
09.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2014 (TIF)
29.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2019 (pdf)
29.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2019 (pdf)
29.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2019 (EDOC) •
30.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2018 (TIF)
24.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
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Justification supporting beneficial ownership disclosure statement (11)
13.01.2022 Justification supporting beneficial ownership disclosure statement 28.10.2021 (TIF) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 29.10.2021 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 17.12.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 16.10.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 05.06.2020 (TIF) •
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Notice of a member of the Board regarding the resignation (1)
30.10.2018 Notice of a member of the Board regarding the resignation 17.09.2018 (TIF) •
Power of attorney, act of empowerment (4)
09.02.2022 Power of attorney, act of empowerment 19.05.2014 (TIF) •
16.12.2020 Power of attorney, act of empowerment 21.10.2020 (edoc) •
16.12.2020 Power of attorney, act of empowerment 21.10.2020 (pdf) •
23.07.2020 Power of attorney, act of empowerment 30.06.2020 (TIF) •
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Protocols/decisions of a company/organisation (10)
09.02.2022 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
06.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (pdf) •
06.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (PDF) •
16.12.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 21.10.2020 (pdf) •
23.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
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Shareholders’ register (2)
16.09.2020 Shareholders’ register 26.06.2020 (TIF)
28.07.2020 Shareholders’ register 19.05.2014 (TIF)
Statement regarding the beneficial owners (1)
04.07.2018 Statement regarding the beneficial owners 28.06.2018 (TIF) •
2022 (17)
08.04.2022 2021 Annual report (full) (PDF)
09.02.2022 Amendments to the Articles of Association 07.04.2014 (TIF)
09.02.2022 Application 05.06.2014 (TIF) •
09.02.2022 Articles of Association 22.04.2014 (TIF)
09.02.2022 Bank statements or other document regarding the payment of the equity 04.12.1991 (TIF) •
09.02.2022 Bank statements or other document regarding the payment of the equity 17.11.1995 (TIF) •
09.02.2022 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
09.02.2022 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
09.02.2022 Cover letter 06.06.2014 (TIF) •
09.02.2022 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
09.02.2022 Documents confirming the registration of a foreign company (statement from the register) and transla 22.04.2014 (TIF)
09.02.2022 Power of attorney, act of empowerment 19.05.2014 (TIF) •
09.02.2022 Protocols/decisions of a company/organisation 22.04.2014 (TIF) •
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (rtf)
18.01.2022 Decisions / letters / protocols of public notaries 18.01.2022 (edoc) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 28.10.2021 (TIF) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 29.10.2021 (TIF) •
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2021 (8)
16.12.2021 Application 11.11.2021 (TIF) •
06.07.2021 Application 18.05.2021 (TIF) •
06.07.2021 Consent of a member of the Board / executive director 18.05.2021 (pdf) •
06.07.2021 Consent of a member of the Board / executive director 18.05.2021 (PDF) •
06.07.2021 Decisions / letters / protocols of public notaries 06.07.2021 (edoc) •
06.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (pdf) •
06.07.2021 Protocols/decisions of a company/organisation 17.05.2021 (PDF) •
07.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (41)
16.12.2020 Application 26.10.2020 (edoc) •
16.12.2020 Application 26.10.2020 (pdf) •
16.12.2020 Articles of Association 19.05.2014 (TIF)
16.12.2020 Consent of a member of the Board / executive director 21.10.2020 (edoc) •
16.12.2020 Consent of a member of the Board / executive director 21.10.2020 (pdf) •
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Power of attorney, act of empowerment 21.10.2020 (edoc) •
16.12.2020 Power of attorney, act of empowerment 21.10.2020 (pdf) •
16.12.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 21.10.2020 (pdf) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (rtf) •
16.09.2020 Shareholders’ register 26.06.2020 (TIF)
29.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2019 (pdf)
29.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2019 (pdf)
29.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 19.07.2019 (EDOC) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (EDOC) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (EDOC) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Consent of a member of the Board / executive director 30.06.2020 (pdf) •
28.07.2020 Shareholders’ register 19.05.2014 (TIF)
23.07.2020 Application 20.07.2020 (TIF) •
23.07.2020 Consent of a member of the Board / executive director 30.06.2020 (TIF) •
23.07.2020 Copy of the personal identification document 07.06.2018 (TIF) •
23.07.2020 Copy of the personal identification document 16.07.2018 (TIF) •
23.07.2020 Copy of the personal identification document 17.12.2019 (TIF) •
23.07.2020 Copy of the personal identification document 03.03.2014 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 28.11.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 08.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 17.12.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 16.10.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 20.05.2020 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 05.06.2020 (TIF) •
23.07.2020 Power of attorney, act of empowerment 30.06.2020 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
23.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (13)
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
07.11.2018 Confirmation or consent to legal address 05.11.2018 (TIF) •
30.10.2018 Application 19.10.2018 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 20.09.2018 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 20.09.2018 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 19.10.2018 (TIF) •
30.10.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 11.10.2018 (TIF)
30.10.2018 Notice of a member of the Board regarding the resignation 17.09.2018 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
06.07.2018 Decisions / letters / protocols of public notaries 06.07.2018 (edoc) •
04.07.2018 Statement regarding the beneficial owners 28.06.2018 (TIF) •
26.04.2018 2017 Annual report (full) (PDF)
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2017 (8)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
24.11.2017 Application 10.10.2017 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 19.10.2017 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 19.10.2017 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
24.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
24.11.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
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