REG. NO. 40003127883 · Eiropas komercsabiedrība · REGISTERED 03/05/1993
Rīga, Marijas iela 2A
Baltic International Bank SE is a Latvian registered entity established in 1993. Its primary line of business is other monetary intermediation (NACE 64.19). Notably, liquidation proceedings are currently underway.
LIQUIDATION IN PROGRESS
| Name | Type | Shares | Nominal Value | Share (%) |
|---|---|---|---|---|
| NAT. | 3,028,940 | €7 | 38.13% | |
| NAT. | 1,691,790 | €7 | 21.30% | |
MIGOM GLOBAL CORP. | LEG. | 845,070 | €7 | 10.64% |
| NAT. | 674,863 | €7 | 8.50% | |
MIGOM INVESTMENTS FZE | LEG. | 563,381 | €7 | 7.09% |
| NAT. | 563,380 | €7 | 7.09% | |
| NAT. | 249,695 | €7 | 3.14% | |
| NAT. | 140,846 | €7 | 1.77% | |
CMBK Beratungs- und Dienstleistungs- gesellschaft mbH. | LEG. | 140,845 | €7 | 1.77% |
| LEG. | 42,317 | €7 | 0.53% | |
| LEG. | 724 | €7 | 0.01% | |
| LEG. | 655 | €7 | 0.01% | |
Morzapserviss OOO | LEG. | 327 | €7 | 0.00% |
| NAT. | 173 | €7 | 0.00% | |
| LEG. | 118 | €7 | 0.00% | |
| LEG. | 97 | €7 | 0.00% | |
| NAT. | 92 | €7 | 0.00% | |
Elta Corporation | LEG. | 60 | €7 | 0.00% |
| LEG. | 33 | €7 | 0.00% | |
Metropolitian Insurance Group | LEG. | 17 | €7 | 0.00% |
| Total | 7,943,556 | |||
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