Centre for Remote Sensing, SIA
Informational products
Full company profile
Annual report 2024
One day access
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) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.09.2011 |
| Legal address | Izstādes iela 2, Priekuļi, Priekuļu pag., Cēsu nov., LV-4126 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
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Zinātniskā ražošana un tehnoloģija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zinātniskā pētniecība un izstrāde (72) |
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
| CSP industry
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
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 |
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 |
VIDES RISINĀJUMU INSTITŪTS, NodibinājumsReg. no. 50008131571
|
10 % | 853 | € 1 | € 853 | Latvia | 16.06.2015 | 13.07.2015 |
Rīgas Tehniskā universitāteReg. no. 90000068977
|
10 % | 853 | € 1 | € 853 | Latvia | 16.06.2015 | 13.07.2015 |
Contacts in cooperation with
Apply information changes
"Centre for Remote Sensing", SIA
"Lidlauks", Priekuļu pagasts, Cēsu nov. LV-4126 Check address owners
Zinātniskā ražošana un tehnoloģija
Historical addresses
| Rīga, Pulka iela 3 | Until 24.11.2025 | last month |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | PDF (80.56 KB) | €7.00 |
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 | 82.97 KB | 24.11.2025 | 19.11.2025 | 1 |
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 |