Company register
Baltic International Bank SE
Baltic International Bank SE: registration number 40003127883. It is a registered VAT payer, VAT number LV40003127883, registered for VAT since 23/09/1996. Legal address: Rīga, Marijas iela 2A, LV-1050. Registered with the Enterprise Register on 03/05/1993. Enterprise Register and State Revenue Service open data from data.gov.lv, as of 25/09/2026.
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Company details
- Name
- Baltic International Bank SE
- Reg. no.
- 40003127883
- VAT no.
- LV40003127883
- Legal address
- Rīga, Marijas iela 2A, LV-1050
- Legal form
- Eiropas komercsabiedrība
- Registered
- 03/05/1993 33 years ago
- Activity
- 6419 • Cita monetārā starpniecība
8 more register fields
- SEPA identifier
- LV68ZZZ40003127883
- Share capital
- 56399247.60 EUR
- VAT registered since
- 23/09/1996
- Term
- Indefinite
- Former name
- Akciju sabiedrība "Baltic International Bank", Akciju sabiedrība "BALTIJAS STARPTAUTISKĀ BANKA"
- Country
- Latvija
- Foreign reg. no.
- –
- Data updated
- 25/09/2026
Turnover and profit
No annual report has been filed for this company.
Taxes paid
Taxes total 821.1k €
everything VID received down 69.0% vs 2023
Payroll taxes 838.2k €
Social contributions 536.7 + PIT 301.5 down 65.0% vs 2023
Other taxes -17.0k €
refunds larger than payments down 106.6% vs 2023
All periods (6)
| Year | Social contributions | PIT | Other taxes | Taxes total, k € |
|---|---|---|---|---|
| 2024 | 536.7 | 301.5 | -17.0 | 821.1 |
| 2023 | 1,467.7 | 926.6 | 258.5 | 2,652.8 |
| 2022 | 2,268.3 | 1,435.5 | 191.8 | 3,895.6 |
| 2021 | 2,428.0 | 1,490.2 | 615.7 | 4,533.9 |
| 2020 | 2,098.3 | 1,299.5 | 184.2 | 3,582.0 |
| 2019 | 2,139.2 | 1,337.7 | 190.9 | 3,667.7 |
Officers and owners
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Register checks
- Register status
- Active
- Insolvency proceedings
- No
- Liquidation
- Yes
- Reorganisation
- Yes
- Economic activity at VID
- No
- Sanctions lists
- No
- Ban on business activity
- No
- Securing measures
- Yes
- VAT payer
- Yes
- VID tax rating A is the highest of five
- B
- Employees paid below minimum wage
- No
- VAT group
- Not a member
- Annual report
- Not filed
- Turnover trend
- No data
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Open data from the Latvian Enterprise Register and the State Revenue Service via data.gov.lv. Fakts keeps a local copy and refreshes it nightly. This page collects public records and is not a credit rating. Data updated: 25/09/2026