Cinko Baltic, SIA apdrošināšanas brokers

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA apdrošināšanas brokers "Cinko Baltic"
Legal form Limited liability company (SIA)
Registration number, date 40103200782, 13.11.2008
Register, Included in The Register Commercial register, 13.11.2008
SEPA identifier LV66ZZZ40103200782
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Baznīcas iela 4A, LV-1010 Previous addresses
Other registered in this address
Postal address Baznīcas iela 4A, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K077721. 13.11.2008
Fixed capital Paid capital - 26 696.00 EUR (Registered in State Enterprise register 16.10.2017)
Activity code (NACE)
  • Non-life insurance (65.12, version 2.0) (Source: SRS, ZO.LV)
  • Activities of insurance agents and brokers (66.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.02.2024
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 Yes
Tax debts (as of date) 6 964.29 EUR as of 04.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 21.01.2010 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 21.01.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
CINCo Risk Solutions AG(Registration number: CHE-113.368.007)Seestrasse 39, 8700 Kusnacht-Zunch, Switzerland
From 19.12.2017 188 142.00 EUR 26 696.00 EUR 100.00 % 03.01.2018
Document country on the date of registration: Switzerland
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 03.01.2018 Switzerland Switzerland

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 73510 - 73530
 73510 - 73530

About the company's comparative indices

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