Centre for Remote Sensing, SIA
Limited Liability Company, Micro company
Place in branch
32 by turnover
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 | Sabiedrība ar ierobežotu atbildību "Centre for Remote Sensing" |
| Registration number, date | 40103458967, 14.09.2011 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Pulka iela 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 8 530 EUR, registered payment 13.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.02 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2) | Zinātniskās pētniecības darbs (72) |
| Field from SRS | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
| CSP industry | Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.09.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
MEŽA ĪPAŠNIEKU KONSULTATĪVAIS CENTRS, SIAReg. no. 44103010465
|
80 % | 6 824 | € 1 | € 6 824 | Latvia | 16.06.2015 | 13.07.2015 |
Rīgas Tehniskā universitāteReg. no. 90000068977
|
10 % | 853 | € 1 | € 853 | Latvia | 16.06.2015 | 13.07.2015 |
VIDES RISINĀJUMU INSTITŪTS, NodibinājumsReg. no. 50008131571
|
10 % | 853 | € 1 | € 853 | Latvia | 16.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Centre for Remote Sensing", SIA
"Lidlauks", Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Zinātniskā ražošana un tehnoloģija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (80.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | PDF (80.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (80.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (80.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas Z 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2012 | DOCX | ||||
2011 |
Annual report | 14.09.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.52 KB | 20.07.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 223.96 KB | 20.07.2015 | 16.06.2015 | 4 |
Shareholders’ register |
TIF | 65.36 KB | 20.07.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 287.27 KB | 19.09.2011 | 09.09.2011 | 5 |
Memorandum of association |
TIF | 166.07 KB | 19.09.2011 | 09.09.2011 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.25 KB | 14.03.2023 | 09.03.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.89 KB | 14.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 49.74 KB | 11.11.2022 | 31.10.2022 | 4 |
Application |
DOCX | 49.74 KB | 11.11.2022 | 31.10.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
356.53 KB | 20.03.2018 | 20.03.2018 | 6 | |
Statement regarding the beneficial owners |
356.53 KB | 20.03.2018 | 20.03.2018 | 6 | |
Statement regarding the beneficial owners |
EDOC | 346.44 KB | 20.03.2018 | 20.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.89 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
120.88 KB | 17.03.2016 | 10.03.2016 | 4 | |
Application |
150.21 KB | 17.03.2016 | 10.03.2016 | 4 | |
Protocols/decisions of a company/organisation |
349.05 KB | 17.03.2016 | 09.03.2016 | 2 | |
Protocols/decisions of a company/organisation |
416.2 KB | 17.03.2016 | 09.03.2016 | 2 | |
Consent of a member of the Board / executive director |
272.29 KB | 17.03.2016 | 01.03.2016 | 1 | |
Consent of a member of the Board / executive director |
302.44 KB | 17.03.2016 | 01.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 81.95 KB | 20.07.2015 | 13.07.2015 | 2 |
Application |
TIF | 114.26 KB | 20.07.2015 | 19.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 29.39 KB | 20.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 122.75 KB | 20.07.2015 | 16.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.59 KB | 19.09.2011 | 14.09.2011 | 2 |
Registration certificates |
TIF | 42.89 KB | 19.09.2011 | 14.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.03 KB | 19.09.2011 | 12.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.29 KB | 19.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 609.5 KB | 19.09.2011 | 09.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 304.52 KB | 19.09.2011 | 09.09.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 160.23 KB | 19.09.2011 | 08.09.2011 | 3 |
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