Baltic International Bank SE - details, contacts

Registry data

Legal status

Registered In Liquidation

Company ID

VAT code

Incorporation date

03/05/1993

Paid share capital

56,399,247.60 EUR

Registered share capital

Activity

Other monetary intermediation (64.19.00 - NACE 2)

Contacts

Company registration address

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Website

Latest events

from (18/11/2021)

2025-10-14

Change in beneficial owners

2025-10-14

Change in members

2025-10-14

Unidentified type of change

2025-04-01

Change of legal address

See all events

Suspensions

No suspension

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Debts

250,030.11 €

-221.16 €

* during past year

Lawsuits as defendant

Credit limit

***** €

Turnover

No data available

0 %

Business linkages

141

Linkages with other companies

Related persons

Head of Board

(1)

Beneficiaries: 2

Board

(0)

Historical board members: 141

Shareholder

(100)

Historical shareholders: 0

Beneficiary

(1)

Beneficiaries: 2

Business linkages

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Financial ratios

Net Profit (€)

EBITDA margin (%)

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EBIT margin (%)

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Net Profit (€)

EBITDA margin (%)

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EBIT margin (%)

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Financial statement report

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Indicator
Turnover (€)
Sales per employee (€) Sales per employee is a popular efficiency indicator that is often used to measure a company's performance. The average annual number of employees is usually used to calculate the indicator.
Profit before tax (€)
Net Profit (€)
Profit per employee (€) This ratio is on of company's growth indicators. It shows how much profit per employee is earned by the company.
Total profitability (%) It is an indicator of company's performance efficiency, calculated as ratio of gross profit to sales revenue.
Net profitability (%) This ratio is commonly referred to as a company’s “bottom line” and is a true indicator of a company’s profitability. It shows how much a net profit of € 1 (or other monetary unit) is generated by sales.
Equity (€)
Amounts Payable And Liabilities (€)
Non-current Assets (€)
Current Assets (€)
Working capital requirement (%) The working capital requirement indicator shows how much funds a company needs to develop and maintain a business.
Debt-to-equity ratio The debt-to-equity ratio is used to evaluate a company's financial leverage and is calculated by dividing a company’s total liabilities by its shareholder equity. This ratio is a measure of the degree to which a company is financing its operations through debt versus wholly owned funds. More specifically, it reflects the ability of shareholder equity to cover all outstanding debts in the event of a business downturn.
EBITDA margin (%) EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization and is a metric used to evaluate a company’s operating performance. It can be seen as a proxy for cash flow from the entire company’s operations.
EBITDA (€) EBITDA stands for Earnings Before Interest, Taxes, Depreciation, and Amortization. Lenders use EBITDA to calculate a company’s ability to repay a loan and pay interest.
EBIT margin (%) EBIT margin shows the profitability of a company over a certain period of time.
EBIT (€) EBIT (earnings before interest and taxes) is a company's net income before income tax expense and interest expenses are deducted. EBIT is used to analyze the performance of a company's core operations without the costs of the capital structure and tax expenses impacting profit.

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explore Okredo data

Turnover (€)

2025

Turnover (€)

Sales per employee (€)

Profit before tax (€)

Net Profit (€)

Profit per employee (€)

Total profitability (%)

Net profitability (%)

Equity (€)

Amounts Payable And Liabilities (€)

Non-current Assets (€)

Current Assets (€)

*over the last year starting selected period

Credit history

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€250,030.11

Oldest open debt

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€250,030.11

Oldest open debt

Credit report

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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
-	-	-	-	-

Tax debts

Legal proceedings

Defendant

(17)

Number of casesWithin last 2 years

Plaintiff

(54)

Number of casesWithin last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
05/01/2027C770780923C-00416-26	Claimant:Individual person Respondent:Baltic International Bank SE	Reason: aizskartā valdījuma atjaunošana,zaudējumu piedziņa, prasības nodrošināšana Decision: Open	Rīgas pilsētas tiesa	1
14/09/2026C33359824CA-0993-26	Claimant:Sabiedrība ar ierobežotu atbildību "ASKANIO" Respondent:Baltic International Bank SE	Reason: par īpašuma tiesību atzīšanu Decision: Open	Rīgas apgabaltiesa	1
18/05/2026C771642324C-01467-26	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 pilsētas tiesa	2
02/03/2026C770973726C-09737-26	Claimant:Individual person Respondent:Baltic International Bank SE	Reason: par pienākuma uzlikšanu Decision: Open	Rīgas pilsētas tiesa	1
27/11/2025C770780923C-00829-25	Claimant:Individual person Respondent:Baltic International Bank SE	Reason: aizskartā valdījuma atjaunošana,zaudējumu piedziņa, prasības nodrošināšana Decision: Open	Rīgas pilsētas tiesa	2

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings
14/06/2027C771118326C-11183-26	Claimant:Baltic International Bank SE Respondent:Interconnection Commerce S.A.	Reason: parāda piedziņa Decision: Open	Rīgas pilsētas tiesa	1
13/04/2027C771169126C-11691-26	Claimant:Baltic International Bank SE Respondent:MONTVILLE EXPERTS L.P.	Reason: parāda piedziņa Decision: Open	Rīgas pilsētas tiesa	1
16/03/2027C771091026C-10910-26	Claimant:Baltic International Bank SE Respondent:A.F.L. CAPITAL LIMITED	Reason: par parāda piedziņu Decision: Open	Rīgas pilsētas tiesa	1
04/03/2027C771928325C-09254-26	Claimant:Baltic International Bank SE Respondent:Individual person	Reason: parāda piedziņa Decision: Open	Rīgas pilsētas tiesa	1
04/03/2027C771022826C-10228-26	Claimant:Baltic International Bank SE Respondent:Akciju sabiedrība "KRĒMERI"	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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