TETRA PAK, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TETRA PAK" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003045888, 05.12.1991
Register, Included in The Register Commercial register, 25.07.2003
SEPA identifier LV05ZZZ40003045888
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003045888 Is active 01.08.1995
Check in EU VAT register
Legal address Legal address: Rīga, Gustava Zemgala gatve 74, LV-1039 Previous addresses
Other registered in this address
Postal address Gustava Zemgala gatve 74, Rīga, LV-1039
Beneficial owners reported Yes
Registration certificate number, date Nr. K020521. 28.06.2005
Fixed capital Paid capital - 21 300.00 EUR (Registered in State Enterprise register 11.06.2014)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other intermediate products (46.76, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 12.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 05.09.2024
Find out current information about tax debts
Contact information
Phone +371 67602000
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (36)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Sweden
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.08.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Sweden
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Tetra Laval International SA(Registration number: CHE-198.253.298)Avenue General-Guisan 70 1009 Pully, Šveices Konfederācija
From 26.06.2020 150 142.00 EUR 21 300.00 EUR 100.00 % 18.09.2020
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.07.2018 Liechtenstein Liechtenstein

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2023 Liechtenstein Liechtenstein

Type of control: through a legal entity as a manager

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2020 Liechtenstein Liechtenstein

Type of control: through a legal entity as a manager

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.09.2020

From Type of control: on the basis of ownership
To Type of control: through a legal entity as a manager

Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 3441 - 3496
 3441 - 3496
Net turnover
  224 , Major
 224 		Major
Profit or loss
  336
 336
Equity capital
  2295
 2295
Fixed assets
  10771
 10771
Balance
  373
 373
Tangible assets
  8957
 8957
Liquidity
  58983 - 58986 , Companies
 58983 - 58986 		Companies
Profitability
  71866 , Companies
 71866 		Companies

About the company's comparative indices

TETRA PAK mentioned in newspapers   TETRA PAK zo.lv catalogue
Legal address on the map
TETRA PAK Legal address on the map
Publications (8)
Pērn "Tetra Pak" strādājis ar apgrozījuma un peļņas pieaugumu 10.04.2024 10:01

SIA “Tetra Pak” apgrozījums 2023. gadā audzis līdz 48,2 milj. EUR, bet peļņa pēc nodokļu nomaksas sasniegusi 2,67 milj. EUR

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"Tetra Pak" aizvadījis veiksmīgu 2021.gadu 11.04.2022 06:17

Šķidro pārtikas produktu iepakojumā materiāla, pārtikas produktu ražošanas un iepakošanas iekārtu tirgotājs SIA “Tetra Pak” iesniegtajā pārskatā norāda, ka tā saimnieciskā darbība 2021.gadā bijusi veiksmīga

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"Tetra Pak" 2020.gadu aizvadījis veiksmīgi 08.04.2021 09:30

Šķidro pārtikas produktu iepakojumu materiāla, kā arī pārtikas produktu ražošanas un iepakošanas iekārtu un to rezerves daļu tirgotājs SIA “Tetra Pak” aizvadīto pārskata gadu vērtē kā veiksmīgu

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Par "TETRA PAK" valdes priekšsēdētāju iecelts Alex Kamp Henriksen 17.12.2020 07:50

Vakar, 16.decembrī, reģistrētas izmaiņas SIA “TETRA PAK” valdē. No amata atcelts līdzšinējais uzņēmuma valdes priekšsēdētājs Johan Rabe. Viņa vietā iecelts Alex Kamp Henriksen, kurš valdē strādās kopā ar Maiju Baumani un Lauru Jankevicu.
John Rabe SIA “TETRA PAK” valdes priekšsēdētāja amatu ieņēma kopš 2014.gada.

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"TETRA PAK" reģistrētas izmaiņas dalībniekos, patiesajos labuma guvējos un valdē 21.09.2020 09:43

Izmaiņas aizvadītajā piektdienā reģistrētas SIA “TETRA PAK” dalībnieku, valdes un arī patieso labuma guvēju datos.

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Tetra Pak apgrozījums 2019.gadā – 24,24 milj.EUR 24.04.2020 08:46

Iepakojumu ražotājs SIA “Tetra Pak” pērn aizvadījis veiksmīgu gadu, plānojot nākotnē paplašināt savu darbību, palielinot jaunu preču pārdošanas apjomus un piesaistot jaunus klientus visās Baltijas valstīs.

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"Tetra Pak" valdē iecelts jauns valdes loceklis 09.11.2018 05:53

Iepakojuma ražotāja SIA “Tetra Pak” līdzšinējais valdes loceklis Johan Rabe un valdes locekle Laura Jankevica pārapstiprināti savos amatos uz jaunu pilnvaru termiņu,  ziņo “Lursoft” Klientu portfelis.

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“Tetra Pak” 2016.gadā samazinās apgrozījums, bet pieaug peļņa 25.04.2017 09:47

Iepakojuma ražotājs SIA “Tetra Pak” 2016.gadā strādājis ar apgrozījumu 20,798 miljonu eiro apjomā, kas bija par 8,6% mazāk nekā gadu iepriekš, savukārt uzņēmuma peļņa pec nodokļiem pieaugusi par 29% un bija 548 tūkstoši eiro, ziņo Klientu portfeļa monitorings.

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