BALTIC INTERNATIONAL BANK AS
Baltic International Bank AS is a provider of investment banking services.
BALTIC INTERNATIONAL BANK AS
Industry:
Financial Services
Founded:
1993-01-01
Status:
Active
Contact:
(+371) 6700 0444
Email Addresses:
[email protected]
Technology used in webpage:
IPhone / Mobile Compatible Viewport Meta Domain Not Resolving Euro Apple Mobile Web Clips Icon Google Tag Manager WordPress Google Analytics Google Maps LetsEncrypt
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Current Advisors List
Investments List
| Date | Company | Article | Money raised |
|---|---|---|---|
| 2020-09-25 | SPARQ | Baltic International Bank AS investment in Seed Round - SPARQ | 440 K EUR |
More informations about "Baltic International Bank AS"
The European Central Bank has withdrawn the banking licence of …
Mar 13, 2023 On 10 March 2023, the European Central Bank (ECB) has taken a decision to withdraw the banking licence of Baltic International Bank SE, a less significant institution …See details»
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Dec 13, 2022 In order to ensure the stability of Latvia’s financial sector and to protect the interests of the bank’s clients, the Finance and Capital Market Commission (FKTK) decided at …See details»
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Mar 31, 2021 Baltic International Bank Business review 2016. Baltic International Bank Annual Report 2016. The Corporate Governance Statement 2016. Unaudited Financial Statements for …See details»
Baltic International Bank, SE, 40003127883 - company data - Lursoft
41 rows Mar 5, 1993 Baltic International Bank, SE, European company (SE), 40003127883, Rīga, Kalēju iela 43, LV-1050. Company officials, members and true beneficiaries. ... - SRS list …See details»
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In 2022, Baltic International Bank SE achieved the position of 10th largest bank in Latvia with a market share of 0.62%; its total assets dropped by 34.03%. Additionally, the bank became the 10th profitable bank in relation to its total …See details»
Baltic International Bank — Vikipēdija
Baltic International Bank SE (agrākais nosaukums Baltijas Starptautiskā banka) bija Latvijas banka.Tā ir dibināta 1993. gadā. 2022. gada 12. decembrī bankā tika apturēta finanšu …See details»
Baltic International Bank AS - Crunchbase
Baltic International Bank AS is a provider of investment banking services. Lists Featuring This Company. Edit Lists Featuring This Company Section. Europe, Middle East, and Africa …See details»
Baltic International Bank | OCCRP
Organization. Baltic International Bank. Your cookie preferences. We use cookies to improve your experience by storing data about your preferences, your device or your browsing session. We …See details»
Information about Baltic International Bank SE
Dec 15, 2022 Baltic International Bank SE customers who do not have access to online banking. The bank’s customers – depositors who do not have access to Baltic International Bank SE …See details»
Baltic International Bank SE - LinkedIn
Baltic International Bank SE | 1,625 followers on LinkedIn. RESPONSIBLE INVESTMENT BANK | Baltic International Bank is one of Latvia’s most experienced banks in the field of providing …See details»
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Baltic International Bank SE karšu, internetbankas un maksājumu darbība ir apturēta. Vairāk informācijas >>See details»
SE Baltic International Bank 2021 Annual Report - bib.eu
In 2021, Baltic International Bank SE continued to work intensively to be seen as a stable and an important player in Latvia’s financial services sector. Our business model still centreson …See details»
Latvia Shutters Baltic International Bank for Not Preventing Money ...
Dec 22, 2022 The Baltic International Bank was previously subject to several OCCRP investigations, including one that revealed how it offered its clients written instructions on how …See details»
bib.lv
SE Baltic International Bank 2020 Annual Report TABLE OF CONTENTS Page 3-5 Supervisory Council and Management Board Statement of Management’s Responsibility Separate and …See details»
Latvijas Banka submits an application for the liquidation of Baltic ...
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LTV's De Facto looks at Baltic International Bank's ... - LSM.LV
Jan 15, 2024 The Baltic International Bank was closed by the regulator about a year ago. It turns out the bank has less money than accounted for and it cannot settle with all creditors, Latvian …See details»
Baltic International Bank SE - Uzraudzība
Mar 26, 2024 FCMC imposes a 5325 euro fine on Baltic International Bank SE for the failure to timely submit and make public the audited annual report. How to become a market participant. …See details»
Baltic International Bank | OCCRP
Jun 16, 2016 organization. Baltic International Bank. Dec 19, 2016 ... Deals A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to …See details»