Tiburon Research, SIA
Limited Liability Company, Small company
Place in branch
32 by turnover
26 by profit
91 by paid taxes
45 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tiburon Research" |
| Registration number, date | 40103670887, 15.05.2013 |
| VAT number | LV40103670887 from 28.08.2013 Europe VAT register |
| Register, date | Commercial Register, 15.05.2013 |
| Legal address | Krišjāņa Barona iela 32 – 12, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tiburon Research, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 109.74 | 55.39 | 114.97 |
| Personal income tax (thousands, €) | 13.46 | 10.56 | 9.99 |
| Statutory social insurance contributions (thousands, €) | 28.71 | 22.77 | 20.87 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Specializētie projektēšanas darbi (74.10) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.07.2022 | Spain | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Russian Federation | 29.01.2024 | 05.02.2024 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Israel | 29.01.2024 | 05.02.2024 |
Contacts in cooperation with
Apply information changes
"Tiburon Research", SIA
Vīlandes 10-1, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| SIA "Buran Soft" | Until 01.12.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Torņa iela 4 | Until 31.10.2016 | 8 years ago |
|---|---|---|
| Rīga, Vīlandes iela 10 - 1 | Until 15.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (394.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 TIBURON RESEARCH | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Tiduron | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (876.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| L MUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Tiburon Dal bnieka L mums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS PAR 2015 GADS ar parakstu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS PAR 2014 GADS scan ar parakstu | |||||
2013 |
Annual report | 15.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS SCAN | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.67 KB | 05.02.2024 | 29.01.2024 | 1 |
Articles of Association |
EDOC | 23.35 KB | 05.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
EDOC | 26.13 KB | 05.02.2024 | 29.01.2024 | 1 |
Shareholders’ register |
TIF | 94.59 KB | 19.07.2022 | 18.07.2022 | 3 |
Amendments to the Articles of Association |
TIF | 13.64 KB | 05.12.2016 | 24.11.2016 | 1 |
Articles of Association |
TIF | 102.14 KB | 05.12.2016 | 24.11.2016 | 3 |
Amendments to the Articles of Association |
TIF | 28.78 KB | 14.09.2015 | 04.09.2015 | 1 |
Articles of Association |
TIF | 37.65 KB | 14.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 23.68 KB | 14.09.2015 | 04.09.2015 | 1 |
Shareholders’ register |
TIF | 108.07 KB | 08.09.2015 | 20.08.2015 | 3 |
Shareholders’ register |
TIF | 64.3 KB | 14.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 38.61 KB | 13.06.2013 | 09.05.2013 | 1 |
Memorandum of association |
TIF | 172.34 KB | 13.06.2013 | 09.05.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.23 KB | 05.02.2024 | 30.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.65 KB | 05.02.2024 | 29.01.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 305.93 KB | 01.02.2024 | 10.11.2023 | 7 |
Power of attorney, act of empowerment |
TIF | 385.09 KB | 01.02.2024 | 10.11.2023 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 64.05 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
338.8 KB | 19.04.2022 | 14.04.2022 | 4 | |
Application |
338.8 KB | 19.04.2022 | 14.04.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 15.02.2022 | 15.02.2022 | 2 |
Application |
TIF | 139.75 KB | 10.02.2022 | 14.12.2021 | 3 |
Application |
TIF | 137.92 KB | 17.01.2022 | 14.12.2021 | 3 |
Copy of the personal identification document |
TIF | 118.28 KB | 19.07.2022 | 16.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 06.02.2018 | 06.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 06.02.2018 | 06.02.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 51.12 KB | 02.02.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 81.5 KB | 02.02.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.09 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 01.12.2016 | 01.12.2016 | 2 |
Application |
TIF | 104.77 KB | 05.12.2016 | 24.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 123.38 KB | 05.12.2016 | 24.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.08 KB | 31.10.2016 | 31.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 31.10.2016 | 31.10.2016 | 1 |
Application |
TIF | 225.71 KB | 04.11.2016 | 26.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 26.44 KB | 04.11.2016 | 03.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 71.35 KB | 04.11.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.88 KB | 14.09.2015 | 10.09.2015 | 2 |
Application |
TIF | 105.5 KB | 14.09.2015 | 04.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 109.68 KB | 14.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 08.09.2015 | 02.09.2015 | 2 |
Application |
TIF | 71.33 KB | 08.09.2015 | 27.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.04 KB | 14.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 75.21 KB | 14.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 14.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.12 KB | 13.06.2013 | 15.05.2013 | 2 |
Registration certificates |
TIF | 61.55 KB | 13.06.2013 | 15.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.91 KB | 13.06.2013 | 09.05.2013 | 1 |
Application |
TIF | 347.11 KB | 13.06.2013 | 09.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 119.69 KB | 13.06.2013 | 09.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 15.9 KB | 13.06.2013 | 07.05.2013 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 39.65 KB | 13.11.2015 | 15.11.1995 | 1 |
Purchase/lease agreement |
TIF | 238.49 KB | 13.06.2013 | 20.12.1994 | 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