Baltic International Bank, SE

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Data available to authorized users
(SRS taxpayer rating 26.01.2025)
Basic data
Name Baltic International Bank SE Previous names
Legal form European company (SE)
Registration number, date 40003127883, 03.05.1993
Register, Included in The Register Commercial register, 10.06.2003
SEPA identifier LV68ZZZ40003127883
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003127883 Is active 01.07.1996
Check in EU VAT register
Legal address Legal address: Rīga, Kalēju iela 43, LV-1050 Previous addresses
Other registered in this address
Postal address Kalēju iela 43, Rīga, LV-1050
Reorganizations
Registration certificate number, date Nr. C14258. 10.06.2003
Fixed capital Paid capital - 56 399 247.60 EUR (Registered in State Enterprise register 04.07.2022)
Activity code (NACE)
  • Other monetary intermediation (64.19, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 03.04.2024
Encumbrances
Liquidation process 30.03.2023. Ekonomisko lietu tiesas 2023. gada 24.marta spriedums civillietā Nr.C75010823
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) 283 978.77 EUR as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67000444
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (39)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.01.2024 Administrator/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (6)
The data base of European company shareholders is of informative nature only and without legal effect.Submission of the shareholders list to the Register of Enterprises is not mandatory, therefore a precise shareholders register is only available within relevant European company.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2021 563381 7.10 EUR 4 000 005.10 EUR 8.2646 %
    Document country on the date of registration: United Arab Emirates
    Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2021 3028940 7.10 EUR 21 505 474.00 EUR 44.4335 %
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Natural person(s) (xxxxxx-xxxxx)
    From 31.12.2021 1691792 7.10 EUR 12 011 723.20 EUR 24.818 %
    If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
    Migom Investments FZE(Registered identifier ER 1009000198)**Fujairah
    From 31.12.2021 563381 7.10 EUR 4 000 005.10 EUR 8.2646 %
    Document country on the date of registration: United Arab Emirates
    pārējie akcionāri
      From 31.12.2021 505920 7.10 EUR 3 592 032.00 EUR 4.92 %
      Document country on the date of registration: Latvia
      Natural person(s) (xxxxxx-xxxxx)
        From 31.12.2021 563381 7.10 EUR 4 000 005.10 EUR 8.2646 %
        Document country on the date of registration: United Arab Emirates
        Actual data. List of beneficial owners (2)
        Time Country of residence Citizenship
        Natural person(s) (xxxxxx-xxxxx)
        From 21.12.2017 Latvia Latvia

        Type of control: as a shareholder

         Sign in
        Natural person(s) (xxxxxx-xxxxx)
        From 21.12.2017 Latvia Latvia

        Type of control: as a shareholder

         Sign in
        Awards
        • Member of the Foundation for Social Integration program “Family-friendly place of work”; 2023. year 
          2023. year
        • SRS In-depth Cooperation Programme. GOLD LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
          2019., 2020., 2021., 2022., 2023. year
        • TOP 500 major companies in Latvia by net turnover; 2018. year 
          2018. year
        Comparative indices
        Index Place
        Age of the company * 22126 - 22148
         22126 - 22148
        Registered capital * 34
         34

        About the company's comparative indices

        Baltic International Bank mentioned in newspapers   Baltic International Bank zo.lv catalogue
        Legal address on the map
        Baltic International Bank Legal address on the map
        Publications (4)
        Datortehnikas tirgotāja “Capital” apgrozījums un peļņa pērn samazinājušies 05.08.2019 10:12

        Pagājušajā gadā datortehnikas uzņēmuma AS “Capital” apgrozījums un peļņa samazinājušies, ziņo “Lursoft” Klientu portfelis.

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        “Capital” pērn palielina peļņu līdz 171 tūkstotim eiro 09.10.2018 09:42

        Neskatoties uz datortehnikas uzņēmuma AS “Capital” apgrozījuma sarukumu pērn par 7,6%, salīdzinot ar 2016.gadu, uzņēmumam izdevies palielināt peļņu vairāk nekā četras reizes, ziņo “Lursoft” Klientu portfelis.

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        “Capital” apgrozījums un peļņa 2016.gadā samazinājās 05.07.2017 07:58

        Datortehnikas uzņēmuma AS “Capital” peļņa pēc nodokļu nomaksas 2016.gadā, salīdzinot ar gadu iepriekš, samazinājās par 30% un bija 40 tūkstoši eiro, ziņo Klientu portfeļa monitorings.

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        “Baltic International Bank” valdi atstāj ilggadējā locekle Tkačenko 15.05.2017 13:28

        AS “Baltic International Bank” valdē pirmdien, 15.maijā reģistrētas izmaiņas - to atstājusi ilggadējā valdes locekle Nataļja Tkačenko, ziņo Klientu portfeļa monitorings.

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