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SIA "Tiburon Research"

Basic information
Status Registered
Name SIA "Tiburon Research"
Legal form Limited Liability Company
Reg. No 40103670887
Reg. date 15.05.2013
Register Commercial Register
Legal Address Krišjāņa Barona iela 32 - 12, Rīga, LV-1011
Registered share capital, date 2,844 EUR, 10.09.2015
Paid-in share capital, date 2,844 EUR, 10.09.2015
NACE 74.14 Other specialised design activities
VAT payer
LV40103670887 Registered Excluded
28.08.2013 -
Micro-enterprise tax payer
No payer status From Till
01.01.2016 31.12.2016
Last updated in the RE 05.02.2024
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (18)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 1,438,687 EUR Net profit 221,369 EUR Equity 569,514 EUR Date submitted05.06.2025 Number of employees 7
Year2023 Net sales 1,494,854 EUR Net profit 530,813 EUR Equity 748,147 EUR Date submitted31.05.2024 Number of employees 4
Year2022 Net sales 630,000 EUR Net profit 223,939 EUR Equity 497,334 EUR Date submitted09.05.2023 Number of employees 3
Year2021 Net sales 801,977 EUR Net profit 322,344 EUR Equity 369,429 EUR Date submitted29.07.2022 Number of employees 3
Year2020 Net sales 854,301 EUR Net profit 389,131 EUR Equity 391,977 EUR Date submitted26.07.2021 Number of employees 3
Year2019 Net sales 487,001 EUR Net profit 223,444 EUR Equity 228,304 EUR Date submitted15.05.2020 Number of employees 3
Year2018 Net sales 248,934 EUR Net profit 111,978 EUR Equity 114,824 EUR Date submitted13.03.2019 Number of employees 1
Year2017 Net sales 231,469 EUR Net profit 63,620 EUR Equity 66,265 EUR Date submitted23.03.2018 Number of employees 1
Year2016 Net sales 77,295 EUR Net profit 42,951 EUR Equity 2,645 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 13,862 EUR Net profit -8,030 EUR Equity -40,306 EUR Date submitted03.03.2016 Number of employees 1
Year2014 Net sales 11,598 EUR Net profit -13,425 EUR Equity -32,276 EUR Date submitted22.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -15,249 LVL Equity -13,249 LVL Date submitted16.05.2014 Number of employees 0
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions56,250 EUR Personal Income Tax29,070 EUR Other47,670 EUR Total132,990 EUR Number of employees7
Year2023 Social Insurance Contributions28,710 EUR Personal Income Tax13,460 EUR Other67,570 EUR Total109,740 EUR Number of employees4
Year2022 Social Insurance Contributions22,770 EUR Personal Income Tax10,560 EUR Other22,060 EUR Total55,390 EUR Number of employees3
Year2021 Social Insurance Contributions20,870 EUR Personal Income Tax9,990 EUR Other84,110 EUR Total114,970 EUR Number of employees3
Year2020 Social Insurance Contributions16,480 EUR Personal Income Tax7,170 EUR Other69,100 EUR Total92,750 EUR Number of employees3
Year2019 Social Insurance Contributions8,140 EUR Personal Income Tax3,420 EUR Other20,670 EUR Total32,230 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (62)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.02.2024 Amendments to the Articles of Association 29.01.2024 (edoc)
05.12.2016 Amendments to the Articles of Association 24.11.2016 (TIF)
14.09.2015 Amendments to the Articles of Association 04.09.2015 (TIF)
Announcement regarding the legal address (1)
13.06.2013 Announcement regarding the legal address 09.05.2013 (TIF)
Annual report (full) (12)
05.06.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
09.05.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
26.07.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
13.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
03.03.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
16.05.2014 2013 Annual report (full) (HTML)
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Application (10)
05.02.2024 Application 30.01.2024 (edoc)
19.04.2022 Application 14.04.2022 (PDF)
10.02.2022 Application 14.12.2021 (TIF)
17.01.2022 Application 14.12.2021 (TIF)
05.12.2016 Application 24.11.2016 (TIF)
04.11.2016 Application 26.10.2016 (TIF)
14.09.2015 Application 04.09.2015 (TIF)
08.09.2015 Application 27.08.2015 (TIF)
14.07.2015 Application 30.06.2015 (TIF)
13.06.2013 Application 09.05.2013 (TIF)
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Articles of Association (4)
05.02.2024 Articles of Association 29.01.2024 (edoc)
05.12.2016 Articles of Association 24.11.2016 (TIF)
14.09.2015 Articles of Association 04.09.2015 (TIF)
13.06.2013 Articles of Association 09.05.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.06.2013 Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF)
Confirmation or consent to legal address (2)
04.11.2016 Confirmation or consent to legal address 03.10.2016 (TIF)
13.06.2013 Confirmation or consent to legal address 07.05.2013 (TIF)
Consent of a member of the Board / executive director (1)
01.02.2024 Consent of a member of the Board / executive director 10.11.2023 (TIF)
Copies and statements of the Land Register and the State Land Service deeds (1)
13.11.2015 Copies and statements of the Land Register and the State Land Service deeds 15.11.1995 (TIF)
Copy of the personal identification document (1)
19.07.2022 Copy of the personal identification document 16.05.2018 (TIF)
Decisions / letters / protocols of public notaries (10)
07.02.2024 Decisions / letters / protocols of public notaries 05.02.2024 (EDOC)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
14.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF)
08.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
13.06.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
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Memorandum of association (1)
13.06.2013 Memorandum of association 09.05.2013 (TIF)
Power of attorney, act of empowerment (4)
01.02.2024 Power of attorney, act of empowerment 10.11.2023 (TIF)
02.02.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
04.11.2016 Power of attorney, act of empowerment 30.09.2016 (TIF)
14.07.2015 Power of attorney, act of empowerment 30.06.2015 (TIF)
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Protocols/decisions of a company/organisation (3)
05.02.2024 Protocols/decisions of a company/organisation 29.01.2024 (edoc)
05.12.2016 Protocols/decisions of a company/organisation 24.11.2016 (TIF)
14.09.2015 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
Purchase/lease agreement (1)
13.06.2013 Purchase/lease agreement 20.12.1994 (TIF)
Registration certificates (1)
13.06.2013 Registration certificates 15.05.2013 (TIF)
Shareholders’ register (5)
05.02.2024 Shareholders’ register 29.01.2024 (edoc)
19.07.2022 Shareholders’ register 18.07.2022 (TIF)
14.09.2015 Shareholders’ register 04.09.2015 (TIF)
08.09.2015 Shareholders’ register 20.08.2015 (TIF)
14.07.2015 Shareholders’ register 30.06.2015 (TIF)
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Statement regarding the beneficial owners (1)
02.02.2018 Statement regarding the beneficial owners 25.01.2018 (TIF)
2025 (1)
05.06.2025 2024 Annual report (full) (PDF)
2024 (9)
31.05.2024 2023 Annual report (full) (PDF)
07.02.2024 Decisions / letters / protocols of public notaries 05.02.2024 (EDOC)
05.02.2024 Amendments to the Articles of Association 29.01.2024 (edoc)
05.02.2024 Articles of Association 29.01.2024 (edoc)
05.02.2024 Application 30.01.2024 (edoc)
05.02.2024 Protocols/decisions of a company/organisation 29.01.2024 (edoc)
05.02.2024 Shareholders’ register 29.01.2024 (edoc)
01.02.2024 Power of attorney, act of empowerment 10.11.2023 (TIF)
01.02.2024 Consent of a member of the Board / executive director 10.11.2023 (TIF)
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2023 (1)
09.05.2023 2022 Annual report (full) (PDF)
2022 (8)
29.07.2022 2021 Annual report (full) (PDF)
20.07.2022 Decisions / letters / protocols of public notaries 20.07.2022 (edoc)
19.07.2022 Shareholders’ register 18.07.2022 (TIF)
19.07.2022 Copy of the personal identification document 16.05.2018 (TIF)
19.04.2022 Application 14.04.2022 (PDF)
15.02.2022 Decisions / letters / protocols of public notaries 15.02.2022 (edoc)
10.02.2022 Application 14.12.2021 (TIF)
17.01.2022 Application 14.12.2021 (TIF)
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2021 (1)
26.07.2021 2020 Annual report (full) (PDF)
2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (1)
13.03.2019 2018 Annual report (full) (PDF)
2018 (4)
23.03.2018 2017 Annual report (full) (PDF)
06.02.2018 Decisions / letters / protocols of public notaries 06.02.2018 (edoc)
02.02.2018 Power of attorney, act of empowerment 25.01.2018 (TIF)
02.02.2018 Statement regarding the beneficial owners 25.01.2018 (TIF)
Show all
2017 (1)
04.05.2017 2016 Annual report (full) (PDF)
2016 (10)
05.12.2016 Protocols/decisions of a company/organisation 24.11.2016 (TIF)
05.12.2016 Articles of Association 24.11.2016 (TIF)
05.12.2016 Amendments to the Articles of Association 24.11.2016 (TIF)
05.12.2016 Application 24.11.2016 (TIF)
01.12.2016 Decisions / letters / protocols of public notaries 01.12.2016 (edoc)
04.11.2016 Confirmation or consent to legal address 03.10.2016 (TIF)
04.11.2016 Power of attorney, act of empowerment 30.09.2016 (TIF)
04.11.2016 Application 26.10.2016 (TIF)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
03.03.2016 2015 Annual report (full) (PDF)
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2015 (15)
13.11.2015 Copies and statements of the Land Register and the State Land Service deeds 15.11.1995 (TIF)
14.09.2015 Application 04.09.2015 (TIF)
14.09.2015 Amendments to the Articles of Association 04.09.2015 (TIF)
14.09.2015 Protocols/decisions of a company/organisation 04.09.2015 (TIF)
14.09.2015 Shareholders’ register 04.09.2015 (TIF)
14.09.2015 Decisions / letters / protocols of public notaries 10.09.2015 (TIF)
14.09.2015 Articles of Association 04.09.2015 (TIF)
08.09.2015 Application 27.08.2015 (TIF)
08.09.2015 Decisions / letters / protocols of public notaries 02.09.2015 (TIF)
08.09.2015 Shareholders’ register 20.08.2015 (TIF)
14.07.2015 Shareholders’ register 30.06.2015 (TIF)
14.07.2015 Power of attorney, act of empowerment 30.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 02.07.2015 (TIF)
14.07.2015 Application 30.06.2015 (TIF)
22.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
16.05.2014 2013 Annual report (full) (HTML)
2013 (9)
13.06.2013 Memorandum of association 09.05.2013 (TIF)
13.06.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF)
13.06.2013 Purchase/lease agreement 20.12.1994 (TIF)
13.06.2013 Registration certificates 15.05.2013 (TIF)
13.06.2013 Announcement regarding the legal address 09.05.2013 (TIF)
13.06.2013 Confirmation or consent to legal address 07.05.2013 (TIF)
13.06.2013 Bank statements or other document regarding the payment of the equity 09.05.2013 (TIF)
13.06.2013 Articles of Association 09.05.2013 (TIF)
13.06.2013 Application 09.05.2013 (TIF)
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