Tiburon Research, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 SIA "Tiburon Research" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103670887, 15.05.2013
Register, Included in The Register Commercial register, 15.05.2013
SEPA identifier LV69ZZZ40103670887
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103670887 Is active 28.08.2013
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Barona iela 32 - 12, LV-1011 Previous addresses
Other registered in this address
Postal address Krišjāņa Barona iela 32 - 12, Rīga, LV-1011
Registration certificate number, date Nr. K150475. 15.05.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 10.09.2015)
Activity code (NACE)
  • Specialised design activities (74.10, version 2.0) (Source: SRS, ZO.LV)
  • Market research and public opinion polling (73.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 05.02.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
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 (11)
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
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 05.02.2024
Document country on the date of registration: Israel
Natural person(s) (xxxxxx-xxxxx)
From 29.01.2024 1422 1.00 EUR 1 422.00 EUR 50.00 % 1422 05.02.2024
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2022 Spain Israel

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.02.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 99554 - 99589
 99554 - 99589
Net turnover
  5980 , Major
 5980 		Major
Profit or loss
  1763
 1763
Equity capital
  6646
 6646
Fixed assets
  56103 - 56106
 56103 - 56106
Balance
  10611
 10611
Tangible assets
  52379 - 52381
 52379 - 52381
Liquidity
  9417 , Companies
 9417 		Companies
Profitability
  27266 , Companies
 27266 		Companies

About the company's comparative indices

Tiburon Research mentioned in newspapers   Tiburon Research zo.lv catalogue
Legal address on the map
Tiburon Research Legal address on the map
Publications (0)