Tetra Pak Processing Equipment, SIA
Limited Liability Company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Tetra Pak Processing Equipment SIA |
| Registration number, date | 40203689787, 17.10.2025 |
| VAT number | LV40203689787 from 30.10.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2025 |
| Legal address | Tīraines iela 15A, Rīga, LV-1058 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 17.10.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tetra Pak Processing Equipment, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Newly registered taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.10.2025 | Liechtenstein | Liechtenstein |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 17.10.2025 | Liechtenstein | Liechtenstein |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
| Natural person | From 17.10.2025 | Liechtenstein | Liechtenstein |
|
Control type: nature_of_control.VIA_LEGAL_ARRANGEMENT_AS_TRUSTEE_MANAGER |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.10.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.10.2025 |
* 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 % | 25 000 | € 1 | € 25 000 | Switzerland | 17.10.2025 | 17.10.2025 |
Contacts in cooperation with
Apply information changes
"Tetra Pak Processing Equipment", SIA
Tīraines 15A, Rīga, LV-1058 Check address owners
Rūpnieciskās iekārtas, automatizācija
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
505.4 KB | 17.10.2025 | 08.10.2025 | 1 | |
Articles of Association |
686.92 KB | 17.10.2025 | 07.10.2025 | 1 | |
Shareholders’ register |
454.12 KB | 17.10.2025 | 16.09.2025 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.9 MB | 17.10.2025 | 09.06.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
1.64 MB | 19.01.2026 | 14.01.2026 | 2 | |
Application |
1.64 MB | 10.12.2025 | 09.12.2025 | 1 | |
Application |
EDOC | 63.27 KB | 17.10.2025 | 14.10.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.55 MB | 17.10.2025 | 08.10.2025 | 1 |
Announcement regarding the legal address |
459.85 KB | 17.10.2025 | 23.09.2025 | 1 | |
Consent of a member of the Board / executive director |
257.94 KB | 17.10.2025 | 16.09.2025 | 1 | |
Consent of a member of the Board / executive director |
256.64 KB | 17.10.2025 | 16.09.2025 | 1 | |
Consent of a member of the Board / executive director |
275.48 KB | 17.10.2025 | 16.09.2025 | 1 | |
Copy of the personal identification document |
TIF | 2.76 MB | 17.10.2025 | 12.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1.49 MB | 17.10.2025 | 11.01.2023 | 5 |
Copy of the personal identification document |
TIF | 105.41 KB | 17.10.2025 | 18.06.2020 | 4 |
Copy of the personal identification document |
TIF | 192.28 KB | 17.10.2025 | 13.02.2020 | 6 |
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