| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2023. gada 30. marts | - | Ekonomisko lietu tiesas 2023. gada 24.marta spriedums civillietā Nr.C75010823 | - |
Overall Rating | D+43/100 |
Financial Health | 15/100 |
Credit History | 80/100 |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| company.administrator | Independently |
| Name | Changed |
|---|---|
| Akciju sabiedrība "BALTIJAS STARPTAUTISKĀ BANKA" | 10 June 2003 |
| Akciju sabiedrība "Baltic International Bank" | 21 December 2020 |
Baltic International Bank SE is located at Rīga, Marijas iela 2A.
In 2024, Baltic International Bank SE had an average of 42 employees. View tax history →
The beneficial owners of Baltic International Bank SE are Linda Sniega-Svilāne. View ownership details →
Yes, Baltic International Bank SE is registered as an active VAT payer with VAT number LV40003127883.
In 2024, the average gross salary at Baltic International Bank SE was approximately 3123,44 € per month (net ~ 2212,68 €). This is an approximate calculation. View salary details →
Baltic International Bank SE was founded on May 3, 1993. The company has been operating for 33 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
No tax debts | |
No financial data available | |
Incomplete reports | |
Registered in the Latvian Company Register.
| Name | Registration Number | Relationship |
|---|---|---|
| SIA Claim Management | 40103681310 | Subsidiary |
| Sabiedrība ar ierobežotu atbildību "BIB Real Estate" | 40003868021 | Subsidiary |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Linda Sniega-Svilāne | - | - |