Baltic International Bank

Summary

Baltic International Bank is a business^[1].

Key Facts

• Baltic International Bank is in the country of Latvia^[2].
• Baltic International Bank is in the country of LV^[3].
• Baltic International Bank's instance of is recorded as business^[4].
• Baltic International Bank's instance of is recorded as bank^[5].
• Baltic International Bank's instance of is recorded as legal person^[6].
• Baltic International Bank's headquarters location is recorded as Riga^[7].
• Baltic International Bank's postal code is recorded as 1050^[8].
• Baltic International Bank's industry is recorded as other monetary intermediation^[9].
• Baltic International Bank's industry is recorded as Other financial service activities, except insurance and pension funding n.e.c.^[10].
• May 3, 1993 marks the founding of Baltic International Bank^[11].
• 1993-05-03 marks the founding of Baltic International Bank^[12].
• Baltic International Bank's coordinate location is recorded as {'lat': 56.946662, 'lon': 24.112839}^[13].
• Baltic International Bank's employees is recorded as {'amount': '+203'}^[14].
• Baltic International Bank's legal form is recorded as akciju sabiedrība^[15].
• Baltic International Bank's legal form is recorded as AZTM^[16].
• Baltic International Bank's net profit is recorded as {'unit': 'Q4916', 'amount': '-27065517'}^[17].
• Baltic International Bank's total assets is recorded as {'unit': 'Q4916', 'amount': '+138742053'}^[18].
• Baltic International Bank's street address is recorded as {'lang': 'lv', 'text': 'Kalēju iela 43, Rīga, LV-1050'}^[19].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 213800U3Y2TMRMKLNE90^[20]

• Registered legal name: Baltic International Bank SE^[21]

• Legal jurisdiction: LV^[22]

• GLEIF entity category: GENERAL^[23]

• Legal form (ISO 20275 ELF): AZTM^[24]

• Entity status: ACTIVE^[25]

• LEI registration status: ISSUED^[26]

• Entity created: 1993-05-03^[27]

• LEI first registered: 2013-12-27^[28]

• LEI last updated: 2026-02-18^[29]

• LEI next renewal: 2027-02-22^[30]

• Managing LOU: 5493001KJTIIGC8Y1R12^[31]

• Registration authority: RA000423^[32]

• Authority entity ID: 40003127883^[33]

• Other names: it^[34]

• Conformity flag: CONFORMING^[35]

Body

Founding

Recorded inception include May 3, 1993^[11] and 1993-05-03^[12].

Operations

Baltic International Bank's headquarters location is recorded as Riga^[7].

Industry

Industries include other monetary intermediation^[9] and Other financial service activities, except insurance and pension funding n.e.c.^[10].