Cinko Baltic, SIA apdrošināšanas brokers
Limited Liability Company, Micro company
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA apdrošināšanas brokers "Cinko Baltic" |
| Registration number, date | 40103200782, 13.11.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2008 |
| Legal address | Baznīcas iela 4A, Rīga, LV-1010 Check address owners |
| Fixed capital | 26 696 EUR, registered payment 16.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 7 704.30 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 7 668.14 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 624.58 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 588.30 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 7 537.11 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 7 491.00 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 7 447.14 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 7 387.93 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 7 333.13 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 7 281.06 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 7 241.54 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 7 193.16 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 7 054.95 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 6 981.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 6 919.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 836.16 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 787.23 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 707.15 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 111.38 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 6 040.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 981.02 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 5 368.12 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 310.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 5 156.58 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 519.38 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 404.88 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 283.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 654.91 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 559.20 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 2 950.22 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 2 858.01 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 2 767.33 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 2 257.17 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 2 179.40 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 2 035.98 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 555.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 1 469.26 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 393.22 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 181.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 1 111.56 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 041.23 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 963.01 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 894.36 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 822.08 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 752.77 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 885.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 815.12 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 745.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 676.40 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 608.26 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 541.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 474.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 409.44 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 345.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 281.49 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 219.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 157.28 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.04.2019 | 210.72 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 170.93 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.08.2017 | 351.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 346.58 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 341.99 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 337.25 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nedzīvības apdrošināšana (65.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.01.2018 | Switzerland | Switzerland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.07.2012 |
* 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 |
|---|---|---|---|---|---|---|---|
CINCo Risk Solutions AGReg. no. CHE-113.368.007
|
100 % | 188 | € 142 | € 26 696 | Switzerland | 19.12.2017 | 03.01.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.01.2010 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 21.01.2010 )
|
Historical addresses
| Rīga, Brīvības iela 136-16 | Until 17.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2 - 436 | Until 18.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2022 | PDF (563.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.12.2020 | PDF (488.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.05.2019 | PDF (289.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.06.2018 | PDF (291.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.06.2018 | PDF (287.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.pdf (ID 752840) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 307351) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin-2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | RAR | ||||
2009 |
Annual report: Board statement | 13.11.2008 - 31.12.2009 | 13.04.2010 | RAR (2.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 183.77 KB | 21.12.2017 | 19.12.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 758.92 KB | 21.12.2017 | 12.10.2017 | 5 |
Amendments to the Articles of Association |
TIF | 17.91 KB | 11.10.2017 | 10.10.2017 | 1 |
Articles of Association |
TIF | 57.88 KB | 11.10.2017 | 10.10.2017 | 2 |
Shareholders’ register |
TIF | 136.43 KB | 11.10.2017 | 10.10.2017 | 4 |
Shareholders’ register |
TIF | 192.63 KB | 11.10.2017 | 10.10.2017 | 4 |
Amendments to the Articles of Association |
TIF | 23.27 KB | 20.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 27.36 KB | 20.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 63.54 KB | 20.05.2013 | 03.05.2013 | 2 |
Shareholders’ register |
TIF | 24.92 KB | 16.07.2012 | 06.07.2012 | 1 |
Shareholders’ register |
TIF | 37.76 KB | 28.10.2009 | 21.10.2009 | 1 |
Articles of Association |
TIF | 26.71 KB | 28.10.2009 | 21.09.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.86 KB | 28.10.2009 | 14.09.2009 | 1 |
Articles of Association |
TIF | 17.65 KB | 02.06.2009 | 20.04.2009 | 1 |
Articles of Association |
TIF | 15.93 KB | 02.06.2009 | 07.11.2008 | 1 |
Memorandum of Association |
TIF | 21.09 KB | 02.06.2009 | 07.11.2008 | 1 |
Shareholders’ register |
TIF | 25.31 KB | 02.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.01 KB | 01.02.2024 | 01.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.66 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 438.38 KB | 21.12.2017 | 19.12.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 94.73 KB | 21.12.2017 | 15.12.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 164.57 KB | 21.12.2017 | 05.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.13 KB | 16.10.2017 | 16.10.2017 | 2 |
Application |
TIF | 247.06 KB | 11.10.2017 | 10.10.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 84.48 KB | 11.10.2017 | 10.10.2017 | 2 |
Other documents |
TIF | 87.48 KB | 21.12.2017 | 22.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 04.01.2016 | 18.12.2015 | 2 |
Announcement regarding the legal address |
TIF | 16.55 KB | 04.01.2016 | 10.12.2015 | 1 |
Application |
TIF | 109.41 KB | 04.01.2016 | 10.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 20.85 KB | 04.01.2016 | 27.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 20.05.2013 | 17.05.2013 | 2 |
Application |
TIF | 260.89 KB | 20.05.2013 | 03.05.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.23 KB | 20.05.2013 | 03.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.63 KB | 20.05.2013 | 03.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.08 KB | 20.05.2013 | 30.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 19.44 KB | 20.05.2013 | 15.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 16.07.2012 | 12.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.79 KB | 16.07.2012 | 11.07.2012 | 1 |
Application |
TIF | 298.96 KB | 16.07.2012 | 06.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.58 KB | 16.07.2012 | 06.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.64 KB | 16.07.2012 | 05.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.94 KB | 16.07.2012 | 05.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 203.63 KB | 16.07.2012 | 09.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 25.01.2010 | 21.01.2010 | 1 |
Application |
TIF | 105.06 KB | 25.01.2010 | 11.01.2010 | 2 |
Sample report |
TIF | 22.88 KB | 25.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.91 KB | 28.10.2009 | 26.10.2009 | 2 |
Application |
TIF | 117.42 KB | 28.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 95.11 KB | 28.10.2009 | 21.10.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 57.08 KB | 28.10.2009 | 15.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 28.10.2009 | 14.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 02.06.2009 | 28.04.2009 | 1 |
Application |
TIF | 195.19 KB | 02.06.2009 | 20.04.2009 | 3 |
Other documents |
TIF | 140.23 KB | 02.06.2009 | 06.02.2009 | 7 |
Receipts on the publication and state fees |
TIF | 50.25 KB | 02.06.2009 | 29.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.71 KB | 02.06.2009 | 08.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 02.06.2009 | 13.11.2008 | 2 |
Registration certificates |
TIF | 35.54 KB | 02.06.2009 | 13.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 02.06.2009 | 12.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 02.06.2009 | 07.11.2008 | 1 |
Application |
TIF | 305.54 KB | 02.06.2009 | 04.11.2008 | 5 |
Receipts on the publication and state fees |
TIF | 33.15 KB | 02.06.2009 | 04.11.2008 | 2 |
Sample report |
TIF | 25.47 KB | 02.06.2009 | 21.04.2008 | 1 |
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.
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