Baltic International Bank SE
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Legal status
Company ID
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CopyIncorporation date
Paid share capital
Registered share capital
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Website
-Latest events
from (18/11/2021)
2025-10-14
Change in beneficial owners2025-10-14
Change in members2025-10-14
Unidentified type of change2025-04-01
Change of legal addressSuspensions
No suspension
Register and unlock the potential of dataReliability
Register and check the change of employees’ number over the years
Number of employees
No data available
Debts
250,030.11 €
0 €* during past year
Register and check if company had lawsuits over the years
Lawsuits as defendant
1
Credit limit
***** €
Turnover
No data available0 %Business linkages
141Linkages with other companies
Financial ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
Credit history
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€250,030.11
Oldest open debt
-
No. of unpaid debts
1
Largest debt
VID
Amount of unpaid debts
€250,030.11
Oldest open debt
-
Credit report
Creditor/Data source  | Debt amount | Debt date | Debt type |
|---|---|---|---|
- | - | - | - |
Creditor/Data source | Debt amount | Debt date | Payment date | Debt type |
|---|---|---|---|---|
- | - | - | - | - |
Legal proceedings
Defendant
(18)
Plaintiff
(61)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
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 |  |
21/09/2026C33359824CA-0993-26 | Claimant:Sabiedrība ar ierobežotu atbildību "ASKANIO" Respondent:Baltic International Bank SE | Reason: par īpašuma tiesību atzīšanu Decision: Open | Rīgas apgabaltiesa | 1 |  |
04/08/2026C771642324C-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 | 3 | |
25/06/2026C770973726CA-1542-26 | Claimant:Individual person Respondent:Baltic International Bank SE | Reason: par pienākuma uzlikšanu Decision: Open | Rīgas apgabaltiesa | 1 | |
02/03/2026C770973726C-09737-26 | Claimant:Individual person Respondent:Baltic International Bank SE | Reason: par pienākuma uzlikšanu Decision: Open | Rīgas pilsētas tiesa | 1 | |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
26/10/2027C771228626C-12286-26 | Claimant:Baltic International Bank SE Respondent:TIGRE INVEASTMENT LIMITED | Reason: par parāda piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 | |
14/09/2027C771140226C-11402-26 | Claimant:Baltic International Bank SE Respondent:Mosby Asset Management Limited | Reason: par parāda piedziņu Decision: Open | Rīgas pilsētas tiesa | 1 | |
14/06/2027C771118326C-11183-26 | Claimant:Baltic International Bank SE Respondent:Interconnection Commerce S.A. | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 1 | |
05/05/2027C771291925C-03646-26 | Claimant:Baltic International Bank SE Respondent:Individual person | Reason: parāda piedziņa Decision: Open | Rīgas pilsētas tiesa | 2 | |
19/04/2027C771198526C-11985-26 | Claimant:Baltic International Bank SE Respondent:Sabiedrība ar ierobežotu atbildību "SAULES DZĪVE" | Reason: par parāda piedziņu 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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2Frequently Asked Questions
What is the current status of Baltic International Bank SE?
Baltic International Bank SE is currently Registered In Liquidation. It was registered on 03/05/1993.
What is Baltic International Bank SE registered address?
Baltic International Bank SE registered address is Marijas iela 2A, Rīga, LV-1050.
What is Baltic International Bank SE activity?
Baltic International Bank SE operates in Other monetary intermediation (64.19 - NACE 2.1).
Does Baltic International Bank SE have any current state debt?
Baltic International Bank SE currently has an outstanding state debt of 250,030.11 €.