Baltic International Bank SE
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CopyRegistry data
Legal status
Company ID
CopyVAT code
CopyIncorporation date
Paid share capital
Registered share capital
Contacts
Company registration address
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Website
-Latest events
from (18/11/2021)
2026-08-05
Change in securing measures2025-10-14
Change in beneficial owners2025-10-14
Change in members2025-10-14
Unidentified type of changeSuspensions
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
Baltic International Bank SE has not submitted financial statements
Baltic International Bank SE 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
(17)
Plaintiff
(69)
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
Case No./date | Process parties | Case/Court ruling | Court | No. of court hearings | More |
|---|---|---|---|---|---|
| - | - | - | - | - | - |
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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-Description
CopyAbout Baltic International Bank SE
Baltic International Bank SE is a registered in liquidation company in Latvia. It was incorporated on 03/05/1993 and is registered under company number 40003127883. Its registered office is located at Marijas iela 2A, Rīga, LV-1050. The company's registered activity is Other monetary intermediation (64.19 - NACE 2.1).Frequently 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 €.