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Company profile

Liquidation3 risk signals

Baltic International Bank SE

European Company 

Reg. no.
40003127883
Registered
1993-05-03
VAT number
LV40003127883
View in the official Latvian register
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Registry data synchronized 2026-09-11Sources & update dates

Company profile

Company details

Legal name
Baltic International Bank SE
Legal registration status
Registered
Legal form
European Company 
Register
Commercial Register
NACE 2.1
64.99 · Other financial service activities, except insurance and pension funding n.e.c.↗
Share capital
€56,399,247.60
Taxpayer rating
B - Compliance needs improvement↗

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

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People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

2025

€667,790

18.7%

Total VID-administered taxes

Employees: 31

Compared with 2024: €821,130 · Change: €-153,340

Source status:Current

FTM last synchronized this dataset: 2026-09-19

Open official dataset

Latest quarterly record

2026 · Q2

€116,990

42%

Total VID-administered taxes

Employees: 26

Compared with 2025 · Q2: €201,740 · Change: €-84,750

Source status:Current

FTM last synchronized this dataset: 2026-09-26

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

View detailed tax tables

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

Active proceedings: 1
  • #—Proceedings are ongoing
    Started
    2024-01-24
    Ended
    —
    Resolution
    —
    Court / case
    —

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

B

Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.

VID published explanation
Jāuzlabo saistību izpilde
Rating effective date
2026-08-12
What all rating classes mean
A
Good compliance: no significant tax-compliance risks.
B
Compliance needs improvement in one or more areas, such as declarations, tax calculation or payment, remuneration indicators, or registration risks.
C
Compliance violations: the company has been removed from the VAT register for violations or VID has suspended its economic activity.
N
Inactive taxpayer: VID data indicates no active economic activity or only minimal declared activity.
J
Newly registered taxpayer: established within the last six months and without enough operating history for a fuller assessment.

The taxpayer rating is VID’s informative assessment of tax-compliance performance. It is not an assessment of the company’s commercial activity or overall creditworthiness.

Read the official VID rating methodology

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Active

FTM last synchronized this dataset: 2026-09-27

Open official dataset
  • LV40003127883Active
    Registered from
    1996-09-23
    Deregistered on
    —
    Additional flags
    No additional flags reported
  • LV40003127883Inactive
    Registered from
    1996-07-01
    Deregistered on
    1996-09-22
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

Latest available reporting year: 2025

FTM last synchronized this dataset: 2026-09-19

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

Quarterly taxes paid

Latest available reporting quarter: 2026 - Q2

FTM last synchronized this dataset: 2026-09-26

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

  • 2026 - Q2116.99 thousand EUR
    VAT paid
    0
    VAT refunded
    28.25
    IIN
    51.36
    VSAOI
    93.88
    Employees
    26
  • 2026 - Q1125.49 thousand EUR
    VAT paid
    0
    VAT refunded
    31.44
    IIN
    55.77
    VSAOI
    101.16
    Employees
    27

Amounts are published by VID in thousands of euros.Q — quarter

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Unavailable

Checked —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-12 · Showing the last successful result from 2026-09-12

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-12 · Checked 2026-09-12 · Showing the last successful result from 2026-09-12

Delayed
Show records

Current: 3 · Historical: 6

  • Galvenais birojsActive

    Marijas iela 2A, Rīga, LV-1050

    91439454606· 2025-04-10

  • ArhīvsActive

    Grēcinieku iela 6, Rīga, LV-1050

    91439448582· 2025-04-07

  • https://ib.bib.euActive

    —

    91430689411· 2022-09-28

Verify with VID

Officers & ownership

Prokurists

Current: 0 · Historical: 1

  • Historical records

  • Guļčaka Ilona

    2011-11-14

    Historical

    Representation rights: Right to represent individually

    Additional information
    From
    2011-11-14
    Registered
    2011-11-14
    Removed
    2019-03-21
    Country
    Latvia
    Representation rights
    Right to represent individually
    Rights concerning immovable property
    May alienate, May pledge, May encumber
    Last changed
    2019-03-21

Members

Current: 100 · Historical: 0

  • Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    5
    Nominal value
    7.1 EUR
    Ownership
    0.00006%
    Votes
    5
    Country
    Latvia
    Address
    Rīga, Grēcinieku iela 1
    Registration number
    50003075121
    Last changed
    2025-10-14

  • Sabiedrība ar ierobežotu atbildību "ATBALSTS" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    2
    Nominal value
    7.1 EUR
    Ownership
    0.00003%
    Votes
    2
    Country
    Latvia
    Address
    Rīga, Vagonu iela 35
    Registration number
    40003068804
    Last changed
    2025-10-14

  • Akciju sabiedrība "BANGA" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    1
    Nominal value
    7.1 EUR
    Ownership
    0.00001%
    Votes
    1
    Country
    Latvia
    Address
    Rojas nov., Roja, Ostas iela 7
    Registration number
    50003082161
    Last changed
    2025-10-14

  • SIA "BĀKA" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    1
    Nominal value
    7.1 EUR
    Ownership
    0.00001%
    Votes
    1
    Country
    Latvia
    Address
    Jūrmala, Vienības prospekts 25/3
    Registration number
    52803006171
    Last changed
    2025-10-14

  • SIA "BRIGA plus" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    1
    Nominal value
    7.1 EUR
    Ownership
    0.00001%
    Votes
    1
    Country
    Latvia
    Address
    Rīga, Torņa iela 4
    Registration number
    40003195837
    Last changed
    2025-10-14

  • Akciju sabiedrība "IT un grāmatvedības serviss" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    4
    Nominal value
    7.1 EUR
    Ownership
    0.00005%
    Votes
    4
    Country
    Latvia
    Address
    Rīga, Mūkusalas iela 15A
    Registration number
    40003086104
    Last changed
    2025-10-14

  • Elta Corporation

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    60
    Nominal value
    7.1 EUR
    Ownership
    0.00076%
    Votes
    60
    Country
    Poland
    Address
    Staryh Bolshevikov iela 2a, ēka 1, birojs 203, Jekaterinburga, Krievijas Federācija
    Registration number
    A-III-8156/91
    Last changed
    2025-10-14

  • Sabiedrība ar ierobežotu atbildību "FONDS-LC" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    97
    Nominal value
    7.1 EUR
    Ownership
    0.00122%
    Votes
    97
    Country
    Latvia
    Address
    Rīga, Aleksandra Čaka iela 67/69 - 2
    Registration number
    40103105327
    Last changed
    2025-10-14

  • SIA "FENESTRA" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    2
    Nominal value
    7.1 EUR
    Ownership
    0.00003%
    Votes
    2
    Country
    Latvia
    Address
    Babītes nov., Babītes pag., Piņķi, Rīgas iela 10-52
    Registration number
    46603000414
    Last changed
    2025-10-14

  • SIA motoklubs "JĀŅMUIŽA" ↗

    0% ownership · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Shares
    2
    Nominal value
    7.1 EUR
    Ownership
    0.00003%
    Votes
    2
    Country
    Latvia
    Address
    Cēsu rajons, Priekuļu pagasts, Jāņmuiža
    Registration number
    49503000129
    Last changed
    2025-10-14

Showing 1–10 of 100

Officers

Current: 1 · Historical: 159

  • Sniega-Svilāne Linda

    Administrator · 2024-01-25

    Current

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2024-01-25
    Registered
    2024-01-25
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2024-01-25

Beneficial owners

Current: 1 · Historical: 2

  • Sniega-Svilāne Linda

    other · 2025-10-14

    Current
    Additional information
    From
    2025-10-14
    Registered
    2025-10-14
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    other · Ar Ekonomisko lietu tiesas 2024. gada 24. janvāra spriedumu civillietā Nr. C75007524 Baltic International Bank SE ir pasludināta par maksātnespējīgu no 2024. gada 24. janvāra un par maksātnespējas procesa administratoru ir apstiprināta Linda Sniega-Svilāne.
    Last changed
    2025-10-14

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

64.99

Other financial service activities, except insurance and pension funding n.e.c.

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital compa…

Source: CSP · received 2026-09-26

Detailed NACE description

Classification hierarchy

  1. L · FINANCIAL AND INSURANCE ACTIVITIES
  2. 64 · Financial service activities, except insurance and pension funding
  3. 64.9 · Other financial service activities, except insurance and pension funding
  4. 64.99 · Other financial service activities, except insurance and pension funding n.e.c.

Includes

This class includes: - other financial service activities primarily concerned with distributing funds other than by granting loans: • writing of swaps, options and other hedging arrangements • activities of viatical settlement companies - own account investment and trading activities (e.g. by venture capital companies, investment clubs) - acting as a counterparty for the clearing and settlement of transactions

Also includes

This class also includes: - dealing in financial markets on own account - trade of receivables on own account - security and derivate dealers (operating on own account) - activities of financial vehicle corporations other than securitisation - securitisation transactions of assets other than loans by issuing financial instruments - trade of swaps or options on own account - trade of commodity contracts on own account - issuing of crypto-assets with a corresponding liability (not by a monetary authority) - trading of crypto-assets with a corresponding liability on own account - exchange of currency on own account

Excludes

This class excludes: - issuing of crypto-assets without a corresponding liability (not by a monetary authority), see 63.10 - financial leasing, see 64.91 - loan securitisation, see 64.92 - security and commodity contracts dealing on behalf of others (brokerage), see 66.12 - exchange of currency on a fee basis (e.g. bureaux de change), see 66.12 - brokerage of crypto-assets with liabilities that qualify as securities, see 66.12 - mortgage brokerage, see 66.19 - management of investment funds, see 66.30 - trade, leasing and rental of real estate property, see division 68 - bill collection without debt buying up, see 82.91 - grant-giving activities by membership organisations, see 94.99

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Financial report metadata

Reporting period, currency and filing information.

Report information

Reporting period start
2025-01-01
Reporting period end
2025-12-31
Report date
2026-06-25
Filed on
2026-06-25

Filed document

Report type
Annual report (full)
File name
115323305.duf
File format
DUF
File size (bytes)
7,909,294
Contents
Bankas bilance Bankas naudas plūsmas pārskats Bankas peļņas vai zaudējumu aprēķins Bankas kapitāla un rezervju izmaiņu pārskats Vadības ziņojums (RO) Akcionāru sapulces protokols (protokola izraksts) par gada pārskata apstiprināšanu Pielikums Vadības ziņojums (padomes un valdes ziņojums) Paziņojums par vadības atbildību Zvērināta revidenta atzinums
Last updated
2026-06-25

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Officers and ownership

    Membership started

    Sabiedrība ar ierobežotu atbildību Rīgas firma "ARSO"

  2. Officers and ownership

    Membership started

    Sabiedrība ar ierobežotu atbildību "ATBALSTS"

  3. Officers and ownership

    Membership started

    Akciju sabiedrība "BANGA"

  4. Officers and ownership

    Membership started

    SIA "BĀKA"

  5. Officers and ownership

    Membership started

    SIA "BRIGA plus"

  6. Officers and ownership

    Membership started

    Akciju sabiedrība "IT un grāmatvedības serviss"

  7. Officers and ownership

    Membership started

    Elta Corporation

  8. Officers and ownership

    Membership started

    Sabiedrība ar ierobežotu atbildību "FONDS-LC"

  9. Officers and ownership

    Membership started

    SIA "FENESTRA"

  10. Officers and ownership

    Membership started

    SIA motoklubs "JĀŅMUIŽA"

  11. Officers and ownership

    Membership started

    Akciju sabiedrība "Rīgas kuģu būvētava"

  12. Officers and ownership

    Membership started

    Akciju sabiedrība "LAIMĪTE"

Showing 12 of 529 milestones

Sources & update dates

Data freshness

Registry record last changed
2026-08-05
FTM last checked
2026-09-11
Source last synchronized
2026-09-11

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-26
    FTM last checked
    2026-09-26
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    —
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-27
    FTM last checked
    2026-09-27
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-25
    FTM last checked
    2026-09-25
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-19
    FTM last checked
    —
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-26
    FTM last checked
    2026-09-26
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-27
    FTM last checked
    2026-09-27
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-27
    FTM last checked
    2026-09-27
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-12
    FTM last checked
    2026-09-12
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-12
    FTM last checked
    2026-09-12

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.