Baltic International Bank SE
Registry data
Legal status
Registered In LiquidationCompany ID
40003127883VAT code
LV40003127883Incorporation date
03/05/1993Paid share capital
56,399,247.60 EURRegistered share capital
-Activity
Other monetary intermediationContacts
Company registration address
Marijas iela 2A, Rīga, LV-1050See on map
Website
www.bib.lvLatest events
from (18/11/2021)
2025-04-01
Change of legal address2025-04-01
Unidentified type of change2024-04-03
Change of equity capital2024-01-25
Change in officersSuspensions
No suspension
Register and unlock the potential of dataReliability
A - Highest
B - High
C - Average
D - Low
E - Lowest
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Number of employees
No data available
Debts
250,251.27 €
+207,029.04 €* during past year
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Lawsuits as defendant
8
Credit limit
***** €
Turnover
No data available
0 %Business linkages
43Linkages with other companies
Financial ratios
Net Profit (€)
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EBITDA margin (%)
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EBIT margin (%)
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Financial statement report
Price: €4.99 (without VAT)
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Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€250,251.27
Oldest open debt
-
Credit report
Price: €9.99 (without VAT)
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Company has debt ?
Unpaid debts
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Debts payment history
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(15)
Plaintiff
(19)
Cases (Company as defendant)
15
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
13.11.2025C33359824C-0733-25 | Claimant:Sabiedrība ar ierobežotu atbildību "ASKANIO" Respondent:Baltic International Bank SE | Reason: par īpašuma tiesību atzīšanu Decision: Open | Rīgas rajona tiesa | 3 |  |
07.10.2025C75013224CA-0793-25 | Claimant:JSC "Accent-Bank" Respondent:Baltic International Bank SE | Reason: Prasības pieteikums par naudas līdzekļu atzišanu par trešo personu mantu Decision: Open | Rīgas apgabaltiesa | 1 |  |
03.06.2025C771515723CA-0697-25 | Claimant:Individual person Respondent:Baltic International Bank SE | Reason: par galvojuma līguma atzīšanu par spēkā neesošu Decision: Open | Rīgas apgabaltiesa | 1 | |
28.05.2025C771642324CA-1252-25 | Claimant:Individual person Claimant:SIA "Augšvoleri investīcijas" | Reason: par darījumu atzīšanu par spēkā neesošiem, īpašuma tiesību atjaunošanu un mantas izslēgšanu no mantas saraksta, uz kuru vēršami kreditoru prasījumi
Decision: Open | Rīgas apgabaltiesa | 1 | |
27.05.2025C75011824CA-0460-25 | Claimant:Individual person Respondent:Baltic International Bank SE | Reason: Par īpašuma tiesību atzīšanu un valdījuma piešķiršanu Decision: Open | Rīgas apgabaltiesa | 3 | |
Cases (Company as plaintiff)
19
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
07.05.2026C771291925C-12919-25 | Claimant:Baltic International Bank SE Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
23.04.2026C771112625C-11126-25 | Claimant:Baltic International Bank SE Respondent:Individual person | Reason: par parāda piedziņu;
pretprasība par vienošanām pie galvojuma līguma atzīšanu par spēkā neesošām Decision: Open | Rīgas pilsētas tiesa | 2 | |
18.01.2026C771031725C-10317-25 | Claimant:Baltic International Bank SE Respondent:Individual person | Reason: vienkāršotās procedūras lieta par naudas piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 | |
12.01.2026C771033925C-10339-25 | Claimant:Baltic International Bank SE Respondent:Individual person | Reason: vienkāršotās procedūras lieta par naudas piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 | |
18.12.2025C771887324C-09186-25 | Claimant:Baltic International Bank SE Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
Public data
Data source | Information | Additional data |
|---|---|---|
 | Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022 | Total amount: 3,895,610 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021 | Total amount: 4,533,880 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020 | Total amount: 3,581,970 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019 | Total amount: 3,667,740 |
| Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018
| Total amount: 3,717,140 |
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0
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