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
Sector (NACE 2.) 46.69 Wholesale of other machinery and equipment
VAT payer
LV40003045888 Registered Excluded
01.08.1995 -
Last updated in the RE 12.08.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 48,202,128 EUR Net profit 2,667,259 EUR Equity 2,688,559 EUR Date submitted09.04.2024 Number of employees 20
Year2022 Net sales 47,914,741 EUR Net profit 1,014,511 EUR Equity 1,035,811 EUR Date submitted26.07.2023 Number of employees 20
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
Year2016 Net sales 20,798,061 EUR Net profit 548,106 EUR Equity 569,406 EUR Date submitted20.04.2017 Number of employees 25
Year2015 Net sales 22,761,057 EUR Net profit 424,745 EUR Equity 446,045 EUR Date submitted11.04.2016 Number of employees 23
Year2014 Net sales 21,646,324 EUR Net profit 304,489 EUR Equity 325,789 EUR Date submitted22.04.2015 Number of employees 29
Year2013 Net sales 16,776,259 LVL Net profit 223,073 LVL Equity 238,073 LVL Date submitted15.04.2014 Number of employees 32
Year2012 Net sales 13,741,679 LVL Net profit 355,275 LVL Equity 370,275 LVL Date submitted16.04.2013 Number of employees 31
Year2011 Net sales 12,976,957 LVL Net profit 338,047 LVL Equity 353,047 LVL Date submitted04.04.2012 Number of employees 30
Year2010 Net sales - Net profit - Equity - Date submitted25.03.2011 Number of employees
Year2009 Net sales - Net profit - Equity - Date submitted07.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted01.04.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted17.04.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.03.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted16.09.2006 Number of employees
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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
Gads2024 - - - - -
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) (114)
• 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) (24)
09.04.2024 2023 Annual report (full) (PDF)
26.07.2023 2022 Annual report (full) (PDF)
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)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
11.04.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
15.04.2014 2013 Annual report (full) (HTML)
16.04.2013 2012 Annual report (full) (HTML)
04.04.2012 2011 Annual report (full) (HTML)
25.03.2011 2010 Annual report (full) (TIF)
07.04.2010 2009 Annual report (full) (TIF)
01.04.2009 2008 Annual report (full) (TIF)
17.04.2008 2007 Annual report (full) (TIF)
26.03.2007 2006 Annual report (full) (TIF)
16.09.2006 2005 Annual report (full) (PDF)
Show all
Application (10)
09.08.2024 Application 28.06.2024 (TIF) •
04.09.2023 Application 10.05.2023 (TIF) •
29.06.2023 Application 20.06.2023 (TIF) •
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) •
23.07.2020 Application 20.07.2020 (TIF) •
30.10.2018 Application 19.10.2018 (TIF) •
24.11.2017 Application 10.10.2017 (TIF) •
Show all
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 (18)
09.08.2024 Consent of a member of the Board / executive director 19.06.2024 (TIF) •
09.08.2024 Consent of a member of the Board / executive director 12.06.2024 (TIF) •
09.08.2024 Consent of a member of the Board / executive director 12.06.2024 (TIF) •
29.06.2023 Consent of a member of the Board / executive director 10.05.2023 (TIF) •
29.06.2023 Consent of a member of the Board / executive director 10.05.2023 (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) •
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) •
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) •
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) •
Show all
Copy of the personal identification document (5)
29.06.2023 Copy of the personal identification document 19.01.2023 (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) •
Show all
Cover letter (1)
09.02.2022 Cover letter 06.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (11)
12.08.2024 Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
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 (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) •
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) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (4)
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 (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)
Show all
Economic dependecy statement (5)
28.04.2011 2010 Economic dependecy statement (TIF)
26.03.2010 2009 Economic dependecy statement (TIF)
06.07.2009 2008 Economic dependecy statement (TIF)
26.03.2007 2006 Economic dependecy statement (TIF)
18.04.2006 2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (13)
29.06.2023 Justification supporting beneficial ownership disclosure statement 11.01.2023 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 11.01.2023 (TIF) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 29.10.2021 (TIF) •
13.01.2022 Justification supporting beneficial ownership disclosure statement 28.10.2021 (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) •
Show all
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 (3)
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) •
23.07.2020 Power of attorney, act of empowerment 30.06.2020 (TIF) •
Protocols/decisions of a company/organisation (10)
09.08.2024 Protocols/decisions of a company/organisation 25.06.2024 (TIF) •
29.06.2023 Protocols/decisions of a company/organisation 11.05.2023 (TIF) •
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) •
16.12.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
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) •
Show all
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) •
2024 (7)
12.08.2024 Decisions / letters / protocols of public notaries 12.08.2024 (edoc)
09.08.2024 Consent of a member of the Board / executive director 12.06.2024 (TIF) •
09.08.2024 Protocols/decisions of a company/organisation 25.06.2024 (TIF) •
09.08.2024 Consent of a member of the Board / executive director 12.06.2024 (TIF) •
09.08.2024 Consent of a member of the Board / executive director 19.06.2024 (TIF) •
09.08.2024 Application 28.06.2024 (TIF) •
09.04.2024 2023 Annual report (full) (PDF)
Show all
2023 (11)
07.09.2023 Decisions / letters / protocols of public notaries 07.09.2023 (edoc)
04.09.2023 Application 10.05.2023 (TIF) •
26.07.2023 2022 Annual report (full) (PDF)
30.06.2023 Decisions / letters / protocols of public notaries 30.06.2023 (edoc)
29.06.2023 Copy of the personal identification document 19.01.2023 (TIF) •
29.06.2023 Consent of a member of the Board / executive director 10.05.2023 (TIF) •
29.06.2023 Consent of a member of the Board / executive director 10.05.2023 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 11.01.2023 (TIF) •
29.06.2023 Application 20.06.2023 (TIF) •
29.06.2023 Justification supporting beneficial ownership disclosure statement 11.01.2023 (TIF) •
29.06.2023 Protocols/decisions of a company/organisation 11.05.2023 (TIF) •
Show all
2022 (16)
08.04.2022 2021 Annual report (full) (PDF)
09.02.2022 Amendments to the Articles of Association 07.04.2014 (TIF)
09.02.2022 Bank statements or other document regarding the payment of the equity 17.11.1995 (TIF) •
09.02.2022 Decisions / letters / protocols of public notaries 11.06.2014 (TIF) •
09.02.2022 Cover letter 06.06.2014 (TIF) •
09.02.2022 Application 05.06.2014 (TIF) •
09.02.2022 Consent of a member of the Board / executive director 19.05.2014 (TIF) •
09.02.2022 Protocols/decisions of a company/organisation 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 Consent of a member of the Board / executive director 19.05.2014 (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 Articles of Association 22.04.2014 (TIF)
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) •
Show all
2021 (6)
16.12.2021 Application 11.11.2021 (TIF) •
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 Application 18.05.2021 (TIF) •
07.04.2021 2020 Annual report (full) (PDF)
Show all
2020 (30)
16.12.2020 Articles of Association 19.05.2014 (TIF)
16.12.2020 Decisions / letters / protocols of public notaries 16.12.2020 (edoc) •
16.12.2020 Protocols/decisions of a company/organisation 21.10.2020 (edoc) •
16.12.2020 Application 26.10.2020 (edoc) •
16.12.2020 Consent of a member of the Board / executive director 21.10.2020 (edoc) •
16.12.2020 Power of attorney, act of empowerment 21.10.2020 (edoc) •
18.09.2020 Decisions / letters / protocols of public notaries 18.09.2020 (edoc) •
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 (EDOC)
28.07.2020 Shareholders’ register 19.05.2014 (TIF)
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) •
23.07.2020 Consent of a member of the Board / executive director 30.06.2020 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 09.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 05.06.2020 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 28.11.2019 (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 08.08.2019 (TIF) •
23.07.2020 Justification supporting beneficial ownership disclosure statement 16.10.2019 (TIF) •
23.07.2020 Application 20.07.2020 (TIF) •
23.07.2020 Protocols/decisions of a company/organisation 29.06.2020 (TIF) •
23.07.2020 Copy of the personal identification document 03.03.2014 (TIF) •
23.07.2020 Copy of the personal identification document 16.07.2018 (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 Copy of the personal identification document 07.06.2018 (TIF) •
23.07.2020 Power of attorney, act of empowerment 30.06.2020 (TIF) •
23.07.2020 Copy of the personal identification document 17.12.2019 (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 Protocols/decisions of a company/organisation 24.09.2018 (TIF) •
30.10.2018 Protocols/decisions of a company/organisation 24.09.2018 (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 Consent of a member of the Board / executive director 19.10.2018 (TIF) •
30.10.2018 Consent of a member of the Board / executive director 20.09.2018 (TIF) •
30.10.2018 Notice of a member of the Board regarding the resignation 17.09.2018 (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)
Show all
2017 (14)
28.11.2017 Decisions / letters / protocols of public notaries 28.11.2017 (edoc) •
24.11.2017 Consent of a member of the Board / executive director 22.11.2017 (TIF) •
24.11.2017 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
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 Protocols/decisions of a company/organisation 03.10.2017 (TIF) •
24.11.2017 Consent of a member of the Board / executive director 19.10.2017 (TIF) •
24.11.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 03.10.2017 (TIF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
20.04.2017 2016 Annual report (full) (PDF)
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2016 (1)
11.04.2016 2015 Annual report (full) (PDF)
2015 (1)
22.04.2015 2014 Annual report (full) (HTML)
2014 (1)
15.04.2014 2013 Annual report (full) (HTML)
2013 (1)
16.04.2013 2012 Annual report (full) (HTML)
2012 (1)
04.04.2012 2011 Annual report (full) (HTML)
2011 (2)
28.04.2011 2010 Economic dependecy statement (TIF)
25.03.2011 2010 Annual report (full) (TIF)
2010 (2)
07.04.2010 2009 Annual report (full) (TIF)
26.03.2010 2009 Economic dependecy statement (TIF)
2009 (2)
06.07.2009 2008 Economic dependecy statement (TIF)
01.04.2009 2008 Annual report (full) (TIF)
2008 (1)
17.04.2008 2007 Annual report (full) (TIF)
2007 (2)
26.03.2007 2006 Economic dependecy statement (TIF)
26.03.2007 2006 Annual report (full) (TIF)
2006 (2)
16.09.2006 2005 Annual report (full) (PDF)
18.04.2006 2005 Economic dependecy statement (PDF)
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