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Baltic International Bank SE
Follow changes| Basic information |
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| Status | Registered (Pending liquidation proceeding) | |||||||||
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| Liquidation proceeding, process started on 30.03.2023, grounds for liquidation: Ekonomisko lietu tiesas 2023. gada 24.marta spriedums civillietā Nr.C75010823. | ||||||||||
| Name | Baltic International Bank SE | |||||||||
| Legal form | European Company | |||||||||
| Reg. No | 40003127883 | |||||||||
| Reg. date | 03.05.1993 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Marijas iela 2A, Rīga, LV-1050 | |||||||||
| Registered share capital, date |
56,399,248 EUR, 04.07.2022
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| Paid-in share capital, date |
56,399,248 EUR, 04.07.2022 |
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| NACE | 64.19 Other monetary intermediation | |||||||||
| VAT payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (23.07.2026) | |||||||||
| Last updated in the RE | 05.08.2026 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (35) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | Net sales - | Net profit - | Equity - | Date submitted25.06.2026 | Number of employees |
| Year2024 | Net sales - | Net profit - | Equity - | Date submitted28.07.2025 | Number of employees |
| Year2023 | Net sales - | Net profit - | Equity - | Date submitted04.11.2024 | Number of employees |
| Year2022 | Net sales - | Net profit - | Equity - | Date submitted02.06.2023 | Number of employees |
| Year2021 | Net sales - | Net profit - | Equity - | Date submitted14.04.2022 | Number of employees |
| Year2020 | Net sales - | Net profit - | Equity - | Date submitted20.05.2021 | Number of employees |
| Year2019 | Net sales - | Net profit - | Equity - | Date submitted09.04.2020 | Number of employees |
| Year2018 | Net sales - | Net profit - | Equity - | Date submitted21.05.2019 | Number of employees |
| Year2017 | Net sales - | Net profit - | Equity - | Date submitted01.05.2018 | Number of employees |
| Year2016 | Net sales - | Net profit - | Equity - | Date submitted06.04.2017 | Number of employees |
| Year2015 | Net sales - | Net profit - | Equity - | Date submitted06.04.2016 | Number of employees |
| Year2014 | Net sales - | Net profit - | Equity - | Date submitted01.04.2015 | Number of employees |
| Year2013 | Net sales - | Net profit - | Equity - | Date submitted02.04.2014 | Number of employees |
| Year2012 | Net sales - | Net profit - | Equity - | Date submitted29.03.2013 | Number of employees |
| Year2011 | Net sales - | Net profit - | Equity - | Date submitted30.03.2012 | Number of employees |
| Year2010 | Net sales - | Net profit - | Equity - | Date submitted31.03.2011 | Number of employees |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted07.04.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted02.04.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted31.08.2010 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted14.04.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted03.04.2006 | Number of employees |
| Year2004 | Net sales - | Net profit - | Equity - | Date submitted08.01.2018 | Number of employees |
| Year2003 | Net sales - | Net profit - | Equity - | Date submitted08.01.2018 | Number of employees |
| Year2002 | Net sales - | Net profit - | Equity - | Date submitted05.01.2018 | Number of employees |
| Year2001 | - | - | - | - | - |
| Year2000 | - | - | - | - | - |
| Year1999 | - | - | - | - | - |
| Year1998 | Net sales - | Net profit - | Equity - | Date submitted12.11.2015 | Number of employees |
| Year1997 | Net sales - | Net profit - | Equity - | Date submitted12.11.2015 | Number of employees |
| Year1996 | Net sales - | Net profit - | Equity - | Date submitted12.11.2015 | Number of employees |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Year2026 Q1-2 | Social Insurance Contributions195,040 EUR | Personal Income Tax107,130 EUR | Other-59,690 EUR | Total242,480 EUR | Number of employees27 |
| Year2025 | Social Insurance Contributions493,020 EUR | Personal Income Tax267,070 EUR | Other-92,300 EUR | Total667,790 EUR | Number of employees31 |
| Year2024 | Social Insurance Contributions536,650 EUR | Personal Income Tax301,530 EUR | Other-17,050 EUR | Total821,130 EUR | Number of employees42 |
| Year2023 | Social Insurance Contributions1,467,660 EUR | Personal Income Tax926,620 EUR | Other258,520 EUR | Total2,652,800 EUR | Number of employees73 |
| Year2022 | Social Insurance Contributions2,268,260 EUR | Personal Income Tax1,435,540 EUR | Other191,810 EUR | Total3,895,610 EUR | Number of employees204 |
| Year2021 | Social Insurance Contributions2,427,970 EUR | Personal Income Tax1,490,180 EUR | Other615,730 EUR | Total4,533,880 EUR | Number of employees222 |
| Year2020 | Social Insurance Contributions2,098,290 EUR | Personal Income Tax1,299,490 EUR | Other184,190 EUR | Total3,581,970 EUR | Number of employees222 |
| Year2019 | Social Insurance Contributions2,139,190 EUR | Personal Income Tax1,337,660 EUR | Other190,890 EUR | Total3,667,740 EUR | Number of employees224 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) Loading... |
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