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Call for applications for cash payments

Anouncement

Highlights

Invitation to Submit Purchase Offers silver cup "Renaissance of the 21st Century"

The insolvency administrator of the insolvent credit institution Baltic International Bank SE, registration No. 40003127883, registered office: Marijas iela 2A, Riga, LV-1050, Latvia, Linda Sniega-Svilāne, invites interested parties to submit price offers for the acquisition of the artwork owned by Baltic International Bank SE – the silver cup “Renaissance of the 21st Century” created by Oļegs Auzers. The appraised value of the artwork – the silver cup “Renaissance of the 21st Century” created by Oļegs Auzers – and the minimum sale price is EUR 200,826.45 excluding VAT. The right to acquire the artwork shall be granted to the person who submits the highest purchase price offer, provided that such offer is not lower than EUR 200,826.45 excluding VAT. Value Added Tax (VAT) shall be added to the purchase price. The artwork may be inspected at the State Agency “Museum of the History of Riga and Navigation”, Palasta Street 4, Riga, LV-1050, during the museum’s opening hours. For enquiries: telephone +371 29298896, e-mail: info@bib.eu. The insolvent credit institution Baltic International Bank SE provides no warranties and assumes no liability for any defects that may be discovered after the acquisition of the artwork. The purchaser who submits the highest offer shall be issued a pro forma invoice, sent electronically and signed with a secure electronic signature to the e-mail address indicated in the offer. The invoice must be paid within two business days from the date of issue. Any natural or legal person may become the purchaser, provided that such person: submits the highest offer; is not subject to sanctions; submits a declaration regarding the lawful origin of the funds; pays the invoice within two business days from its issuance. All persons wishing to acquire the artwork are invited to submit a written offer to the Administrator no later than 31 July 2026, signed with a secure electronic signature and sent to: piedavajumi@bib.eu. The offer shall include: The applicant’s name and surname/company name, personal identity number/registration number, residential/registered address, telephone number and e-mail address; A clear purchase price offer for the artwork (excluding VAT), expressed both in figures and words; A declaration regarding the lawful origin of the funds; A clear undertaking to pay the purchase price within two business days after the invoice has been issued. If several persons submit identical highest offers, a bidding procedure between such persons shall be organized. After the submission deadline, the Administrator shall contact only the applicant who has submitted the highest purchase price offer. [gallery ids="55253,55250,55247,55244,55241,55238,55235,55232,55229,55226,55223,55220,55217,55213" columns="8" link="file" size="large"]

Auction of Claim Rights GGF2

The insolvency administrator of the insolvent credit institution Baltic International Bank SE, registration No. 40003127883 (the "Credit Institution"), Linda Sniega-Svilāne, hereby announces that, within the insolvency proceedings of the Credit Institution, the first auction with ascending bids is being held for the sale of the Credit Institution's claim rights against Green Growth Fund 2 GmbH & Co. KG ("GGF2") in the amount of EUR 629,110.14. The claim rights arise from the Credit Institution's participation in GGF2 and its investment in the fund in the total amount of EUR 3,784,269.93. The legal basis, amount and substance of the claim rights derive from: the Subscription Agreement dated 24 October 2016 regarding the Credit Institution's accession to GGF2, approved by the manager of GGF2 on 16 November 2016; and the Partnership Agreement governing the operation of GGF2, dated 27 October 2016 and amended on 30 November 2020. Pursuant to the Subscription Agreement, the Credit Institution undertook to comply with the provisions of the Partnership Agreement. According to the notification issued by Wermuth Investment Management GmbH on 27 July 2022, the Credit Institution was designated as a Final Defaulting Investment Partner, and compensation in the amount of EUR 629,110.14 was calculated in favour of the Credit Institution. The opening bid for the auction of the claim rights is EUR 471,850.00. The bid increment is EUR 5,000.00. The auction shall commence on 16 June 2026 at 13:00 and shall close on 16 July 2026 at 13:00. The sale price of the claim rights is not subject to Value Added Tax (VAT). Any person wishing to participate in the auction must, no later than 6 July 2026 (inclusive): pay a security deposit of EUR 47,185.00 to the following account: BluOr Bank AS Account No.: LV77CBBR1130131400060 SWIFT: CBBRLV22 Beneficiary: Baltic International Bank SE Registration No.: 40003127883               and submit, through the Electronic Auction Platform, a request to the Administrator for authorisation to participate in the auction. The successful bidder shall pay the full purchase price, less the security deposit already paid, within two business days following the close of the auction. Upon the request of the successful bidder, the Administrator may postpone payment of the full purchase price for a period of up to seven days. By registering for the auction, each participant confirms that they have familiarised themselves with the auction rules, including all annexes thereto, and acknowledge the circumstances specified in the auction rules under which the security deposit may be forfeited or the participant may lose the rights acquired through the auction, including the right to purchase the claim rights. The claim rights are sold in the legal and factual condition existing on the date of the auction, without any representations or warranties by the Credit Institution regarding the recoverability, enforceability or actual collectability of the claim. Additional information regarding the claim rights and the supporting documentation may be obtained upon execution of a confidentiality agreement, by prior arrangement regarding the signing procedure, by calling +371 67000444 or by e-mail at info@bib.eu. Information regarding the auction procedure and the requirements for registration and participation in the bidding process is available at: https://izsoles.ta.gov.lv The auction is conducted in accordance with the auction rules approved by the Administrator.

Notification to Baltic International Bank SE creditors

By the judgment of the Economic Affairs Court of 24 January 2024 in civil case No. C75007524 Baltic International Bank SE, reg. No. 40003127883, hereinafter – the Credit Institution, has been declared insolvent from 24 January 2024. Linda Sniega-Svilāne has been appointed as the insolvency process administrator, hereinafter – the Administrator, place of practice: Marijas street 2A, Riga, LV-1050, tel. +371 67000444 (on working days from 9.00 to 17.00), e-mail address: info@bib.eu. In accordance with Article 161, Part Two, Clause 19 of the Credit Institution Law, the Administrator shall provide creditors with information on the progress of the Credit Institution’s insolvency proceedings until 30 April 2026. The Administrator has prepared the aforementioned report and sent it to the creditors' electronic mail addresses at the disposal of the Credit Institution. If a creditor of the Credit Institution has not received the report prepared by the Administrator, we invite you to contact the Credit Institution by sending a request to info@bib.eu and inform them of the creditor's electronic mail address to which the report should be sent to.

Regarding the transfer of information to the archives for storage

By the judgment of the Economic Affairs Court of 24 January 2024 in civil case No. C75007524 Baltic International Bank SE, reg. No. 40003127883, hereinafter – the Credit Institution, has been declared insolvent from 24 January 2024. Linda Sniega-Svilāne has been appointed as the insolvency process administrator, hereinafter – the Administrator. In accordance with the first part of Article 161 of the Credit Institution Law after a credit institution has been declared insolvent, the administrator shall have all the duties, rights and powers of the administrative bodies and the heads of such bodies provided for in the laws and in the articles of association of the credit institution. In addition, according to Article 98 of the Credit Institutions Law a credit institution shall prepare record-keeping documents and other documents, register, and store them in accordance with the documentation standard laid down in the State, and the Law on Archives, but in accordance with the third part of Article 4 of the Archives Law an authority has an obligation to agree upon records classification schemes, the types of records with archival value and their storage time periods for their storage, the reference systems, and also the deeds on the destruction of records prior to destruction of records with the National Archives of Latvia. In view of the above, the Administrator informs that, in accordance with the instructions of the structural units of the National Archives of Latvia and their employees, the Credit Institution has prepared and submitted for storage in the archives a database of statements of the Credit Institution's customer transaction accounts and securities accounts for the period from 2009 to 2024, reflecting the movement of the Credit Institution's customers funds and financial instruments during that period.   Therefore, in order to obtain information about the movement of funds and financial instruments (account statements) of the Credit Institution's customers, a request must be submitted to the National Archives of Latvia at the following address: Šķūņu street 11, Riga, LV-1050; telephone +371 20027447; e-mail address: pasts@arhivi.gov.lv

Call for applications for cash payments

Third party property application form (LV) Insolvent Baltic International Bank SE, reg. no. 40003127883, represented by insolvency administrator Linda Sniegi-Svilane, in accordance with the second part of Article 172. 1, invites third parties who have not taken possession of property belonging to third parties that was in the possession of the insolvent Baltic International Bank SE and was seized in connection therewith to submit claims for payment of funds by March 31, 2026. To apply for the payment of funds, a natural person must submit the following documents: a statement drawn up and executed (it is recommended to use the form (LV) available at www.bib.eu) as a legally binding document in accordance with the requirements of external regulatory acts of the Republic of Latvia and containing: a detailed explanation of when and to what extent the unclaimed property of a third party was acquired, as well as an indication of the origin of the funds used to acquire the said property; details for transferring funds, including IBAN number, bank name, SWIFT code, and other details necessary for the transfer; information about whether the creditor is considered to be a politically significant person, a family member of a politically significant person or a person closely related to a politically significant person within the meaning of the Paragraph 18, 181 and 182, Section 1 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing; email address and confirmation that the third party agrees to use electronic means of communication to communicate with the insolvent Baltic International Bank SE and agrees to receive information/documents in electronic form as part of the Baltic International Bank SE insolvency proceedings; confirmation that the third party and its representative have been informed and agree that the insolvent Baltic International Bank SE will process their personal data for the purposes of reviewing the application and other legitimate purposes within the framework of the insolvency proceedings of Baltic International Bank SE; documents confirming the origin of the funds; a copy of an identity document valid in Latvia; a power of attorney, if the application is submitted on behalf of a third party by another person. When submitting an application to receive third-party property, a legal entity must provide the following documents: a statement drawn up and executed (it is recommended to use the form (LV) available at www.bib.eu) as a legally binding document in accordance with the requirements of external regulatory acts of the Republic of Latvia and containing: a detailed explanation of when and to what extent the unclaimed property of a third party was acquired, as well as an indication of the origin of the funds used to acquire the said property; details for transferring funds, including IBAN number, bank name, SWIFT code, and other details necessary for the transfer; information on the current composition of participants/shareholders and beneficial owners, including information on whether the beneficial owner is considered to be a politically significant person, a family member of a politically significant person or a person closely related to a politically significant person within the meaning of the Paragraph 18, 181 and 182, Section 1 of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing; email address and confirmation that the third party agrees to use electronic means of communication to communicate with the insolvent Baltic International Bank SE and agrees to receive information/documents in electronic form as part of the Baltic International Bank SE insolvency proceedings; confirmation that the third party and its representative have been informed and agree that the insolvent Baltic International Bank SE will process their personal data for the purposes of reviewing the application and other legitimate purposes within the framework of the insolvency proceedings of Baltic International Bank SE; documents confirming the origin of the funds; documents confirming the current composition of participants/shareholders and beneficial owners; a copy of a document certifying the identity of the person submitting the application on behalf of a third party, which is valid in Latvia, and documents confirming the rights of representation/authority; if the third party is a non-resident, a Certificate of Good Standing issued no later than 30 days prior to its submission; if the third party is a non-resident, a Certificate of Incumbency issued no later than 30 days prior to its submission. All documents submitted must be in Latvian, or if they are in another language, they must be accompanied by a notarized translation into Latvian. The originals of the documents or notarized copies of the documents must be attached in accordance with the requirements of the Hague Convention Abolishing the Requirement of Legalisation for Foreign Public Documents 1961. If copies of documents are attached, the administrator has the right to request the originals, and the third party is obliged to present them. The administrator also has the right to request other documents or copies thereof if this is necessary to make a decision regarding the third party's property. All documents must be submitted, addressed to the administrator, by any of the following methods: by sending it as an electronic document signed with a reliable electronic signature and containing a time stamp, in accordance with the Electronic Documents Law, to the email address: info@bib.eu; by sending by mail as registered mail to the address: Marijas iela 2A, Rīga, LV-1050; by delivering it in person to Marijas iela 2A, Rīga, after agreeing on a delivery time by calling + 371 67000444 or sending an email to info@bib.eu. Funds in respect of which no claims are made by third parties shall be transferred for keeping to another credit institution registered in the Republic of Latvia in accordance with the third part of Article 172.1 of the Credit Institutions Law.

Price survey for Real Estate Severinivka

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites in a repeated price survey to make price offers for the Real estate owned by credit institution – undeveloped land parcels with a total area of 10,4661 ha, including: a land parcel with an area of 8,0000 ha (cadastre number: 3222783200:05:011: 0062), a land parcel with an area of 2,0000 ha (cadastral number: 3222783200:05:011:0064), a land parcel with an area of 0,2161 ha (cadastral number: 3222783200:05:011:0065), and a land parcel with an area of 0,2500 ha (cadastral number: 3222783200:05:012:0058), located at the address: Severinivka village, Makarivka village municipality (former subordination area - Kopilovka village municipality, Makarivka district), Buchansk district, Kiyv region, Ukraine. The Credit institution sells the mentioned four real estates together as a whole real estate (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for the construction and maintenance of a residential building. Information in State Land cadaster regarding ownership and rights to use land parcels registered from 20.06.2018. The Entry numbers of the Register of Rights are No 26717207, No 26718680, No 26717802, No 26718506. The valuation of the Real Estate is EUR 305 797,00 (three hundred and five thousand seven hundred and ninety-seven euro, 00 cents). The price below which it will not be sold is EUR 215 000,00. The right to purchase the Real Estate shall be granted to the highest bidder who offers a price not lower than EUR 215 000,00. In addition to the price of the Real Estate, taxes and duties will be calculated in accordance with the applicable laws and regulations. The Real Estate can be reviewed in person by prior arrangement, by calling +380 967818114. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Real Estate is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Real Estate will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Real Estate are invited to submit a written offer to the Administrator by 30 january 2026 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Real Estate in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Real Estate. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 30 January 2026 (inclusive), with the reference "Security fee for the price inquiry for Real Estate Severinivka" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Real Estate. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Real Estate. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Purchase price survey for Capital Shares UKRBUDREKONSTRUKCIJA

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites in a repeated price survey make price offers for the purchase of TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ", reg.No. 44205771 (Ukraine), 100% (99% owned by Baltic International Bank SE, 1% owned by a natural person) of the capital shares (hereinafter – Capital Shares). TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ" owns the following real estate - undeveloped land parcels with a total area of 29,9982 ha, including: a land parcel of 11,9983 ha (cadastral number: 3210600000:00:056:1001), a land parcel of 1,9999 ha (cadastral number: 3210600000:00:056:1002), a land parcel of 10,0002 ha (cadastral number: 3210600000:00:056:1003) and a land parcel of 5,9998 ha (cadastral number: 3210600000:00:056:1008), located at the address: Brovari, Kijiva district (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for residential development and infrastructure facilities. Information in State Land cadastre regarding ownership and rights to use land parcels registred from 06.12.2021. The Entry numbers of the Register of Rights are No 45499703, No 45499285, No 45499538 and No 45499097. The Real estate valuation is EUR 1 945,293.00. The valuation of the Capital Shares is EUR 1 909 043,86 (one million nine hundred and nine thousand and forty-three euro, 86 cents). The price below which they will not be sold is EUR 1 718 140,00. The right to purchase the Capital Shares shall be granted to the highest bidder who offers a price not lower than EUR 1 718 140,00. In addition to the price of the Capital Shares, taxes and duties will be calculated in accordance with the applicable laws and regulations. The Real Estate and the supporting documents of TOB БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Capital Shares is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Capital Shares will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Capital Shares are invited to submit a written offer to the Administrator by 30 January 2026 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Capital Shares in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Capital Shares. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 30 January 2026 (inclusive), with the reference "Security fee for the price inquiry for Capital Shares" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Capital Shares. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Capital Shares. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Price survey for Real Estate "Emerald Resort Ravda"

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites to make price offers for the Real estate owned by credit institution: 1.       Two-bedroom apartment No. M408, total area 72.61 sq.m., located on the 4th floor of the building, identification number 61056.502.569.4.65, Madras building, in the "Emerald Resort Ravda" resort complex, Block 22, Ravda village, Nessebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 41,410.00 (forty-one thousand four hundred ten euros 00 cents); 2.       One-bedroom apartment No. M413, total area 79.56 sq.m., located on the 4th floor of the building, identification number 61056.502.569.4.74, Madras building, in the "Emerald Resort Ravda" resort complex, Block 22, Ravda village, Nessebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 41,050.00 (forty-one thousand fifty euros 00 cents); 3.       Two-bedroom apartment No. I315, total area 83.56 sq.m., located on the 3rd floor of the building, identification number 61056.502.569.3.56, Ikat building, in the "Emerald Resort Ravda" resort complex, Block 22, Ravda village, Nessebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 47,660.00 (forty-seven thousand six hundred sixty euros 00 cents); 4.       Studio-type apartment No. E823, total area 70.74 sq.m., located on the 8th floor of the building, identification number 61056.502.569.1.694, Emerald building, in the "Emerald Resort Ravda" resort complex, Block 22, Ravda village, Nessebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 36,500.00 (thirty-six thousand five hundred euros 00 cents); 5.       One-bedroom apartment No. E817, total area 72.45 sq.m., located on the 8th floor of the building, with an identification number 61056.502.569.1.691, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 37,380.00 (thirty-seven thousand three hundred eighty euros 00 cents); 6.       One-bedroom apartment No. E820, total area 59.93 sq.m., located on the 8th floor of the building, with an identification number 61056.502.569.1.672, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 30,930.00 (thirty thousand nine hundred thirty euros 00 cents); 7.       One-bedroom apartment No. E701, total area 73.79 sq.m., located on the 7th floor of the building, with an identification number 61056.502.569.1.646, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 40,080.00 (forty thousand eighty euros 00 cents); 8.       One-bedroom apartment No. E601, total area 76.66 sq.m., located on the 6th floor of the building, with an identification number 61056.502.569.1.584, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 41,640.00 (forty-one thousand six hundred forty euros 00 cents); 9.       Studio-type apartment No. E501, total area 76.66 sq.m., located on the 5th floor of the building, with an identification number 61056.502.569.1.504, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 41,640.00 (forty-one thousand six hundred forty euros 00 cents); 10.   One-bedroom apartment No. E801, total area 89.34 sq.m., located on the 8th floor of the building, with an identification number 61056.502.569.1.683, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 46,100.00 (forty-six thousand one hundred euros 00 cents); 11.   Two-bedroom apartment No. E808, total area 66.19 sq.m., located on the 8th floor of the building, with an identification number 61056.502.569.1.679, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 35,860.00 (thirty-five thousand eight hundred sixty euros 00 cents); 12.   One-bedroom apartment No. E822, total area 75.49 sq.m., located on the 8th floor of the building, with an identification number 61056.502.569.1.670, Emerald Building, "Emerald Resort Ravda" holiday complex, Block 22, Ravda Village, Nesebar Municipality, Burgas Region, Bulgaria; property valuation and the minimum price under which the property will not be sold – EUR 38,950.00 (thirty-eight thousand nine hundred fifty euros 00 cents). The Credit Institution sells the above twelve real estate properties either separately or together as a set of real estate properties (hereinafter, separately or all together – the “Real Estate”). The construction year of the Real Estate is 2007. The valuation of the Real Estate and the minimum price below which the Real Estate will not be sold as a set of real estate properties is EUR 407,300.00 (four hundred seven thousand three hundred euros 00 cents). The right to purchase the Real Estate will be granted to the person who offers the highest price, provided that the offered price exceeds the valuation. In addition to the price of the Real Estate, the buyer will also be required to pay the tax debt incurred until 24 January 2024, which will be specified at the time of sale. In addition, the buyer will need to cover the costs of re-registration of the Real Estate, as well as the taxes and fees, in accordance with the applicable Bulgarian laws and regulations related to the sale and re-registration of the Real Estate. The Real Estate can be reviewed in person by prior arrangement, by calling +371 29255540. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Real Estate is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Real Estate will be obliged to complete a questionnaire prepared in accordance with the requirements of the Republic of Latvia of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Real Estate are invited to submit a written offer to the Administrator by 31 January 2026 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Real Estate in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Real Estate. All persons wishing to participate in the price survey must, by 31 January 2026 (inclusive), pay a security deposit of EUR 4,900.00 to AS BluOr Bank, account No. LV77CBBR1130131400060, SWIFT code: CBBRLV22, recipient: Baltic International Bank SE, reg. No. 40003127883, indicating in the payment purpose: “Security deposit for the Emerald Resort Ravda real estate price survey (if the person wishes to purchase an individual apartment, the apartment number must also be indicated).” The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Real Estate. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the re-registration of the buyer's title to the purchased Real Estate in the official registers, as well as to settle any tax debts related to the Real incurred until 24 January 2024. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Purchase price survey for Rights of claim KOMPAS REAL ESTATE

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, represented by administrator Linda Sniega-Svilane, announces that, as part of Baltic International Bank SE (hereinafter - Credit institution) insolvency process, is selling claims secured by a mortgage (objects with registration No 126349880000 and No 126291880000) against KOMPAS REAL ESTATE Ltd, Ukrainian VAT No 43948424, legal address Nizhnyurkovskaya street 81, Kyiv, Ukraine, 04080 (hereinafter – Right of claim). The amount of the claim as at 19 May 2025 is EUR 799 316,00.  The Right of claim arises from the purchase agreements dated 29 December 2020, registered in the Register with No 3831 and No 3832, as well as the supplementary agreement No 1 dated 18 May 2021, concluded between the Credit Institution and COMPAS REAL ESTATE Ltd. The Mortgaged claims are also secured by personal guarantees of four natural persons. The valuation of the Right of claim is EUR 450 103,00. The valuation of the Right of claim and the price below which it will not be sold is EUR 400 000,00 (four thousand euro, 0 cents). The right to purchase the Right of claim shall be granted to the highest bidder who offers a price higher than EUR 400 000,00. In addition to the price of the Claim Right, taxes and duties will be calculated in accordance with the applicable laws and regulations. The documents confirming the Right of claim can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Right of claim is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Right of claim will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Claim Rights are invited to submit a written offer to the Administrator by 15 November 2025 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Right of claim in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Right of claim. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 15 November 2025 (inclusive), with the reference "Security fee for the price inquiry of the Right of claim against COMPAS REAL ESTATE" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of the Right of claim. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Right of Claim. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Price survey for Real Estate Severinivka

Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites to make price offers for the Real estate owned by credit institution – undeveloped land parcels with a total area of 10,4661 ha, including: a land parcel with an area of 8,0000 ha (cadastre number: 3222783200:05:011: 0062), a land parcel with an area of 2,0000 ha (cadastral number: 3222783200:05:011:0064), a land parcel with an area of 0,2161 ha (cadastral number: 3222783200:05:011:0065), and a land parcel with an area of 0,2500 ha (cadastral number: 3222783200:05:012:0058), located at the address: Severinivka village, Makarivka village municipality (former subordination area - Kopilovka village municipality, Makarivka district), Buchansk district, Kiyv region, Ukraine. The Credit institution sells the mentioned four real estates together as a whole real estate (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for the construction and maintenance of a residential building. Information in State Land cadastre regarding ownership and rights to use land parcels registred from 20.06.2018. The Entry numbers of the Register of Rights are No 26717207, No 26718680, No 26717802, No 26718506. The valuation of the Real Estate and the price below which it will not be sold is EUR 305 797,00 (three hundred and five thousand seven hundred and ninety-seven euro, 00 cents). The right to purchase the Real Estate shall be granted to the highest bidder who offers a price higher than EUR 305 797,00. In addition to the price of the Real Estate, taxes and duties will be calculated in accordance with the applicable laws and regulations. The Real Estate can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Real Estate is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Real Estate will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Real Estate are invited to submit a written offer to the Administrator by 31 July 2025 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Real Estate in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Real Estate. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 31 July 2025 (inclusive), with the reference "Security fee for the price inquiry for Real Estate Severinivka" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Real Estate. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Real Estate. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Purchase price survey for Capital Shares UKRBUDREKONSTRUKCIJA

  Insolvent credit institution Baltic International Bank SE, Reg. No. 40003127883, legal address Marijas street 2A, Riga, LV-1050, administrator Linda Sniega-Svilane invites to make price offers for the purchase of TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ", reg.No. 44205771 (Ukraine), 100% (99% owned by Baltic International Bank SE, 1% owned by a natural person) of the capital shares (hereinafter – Capital Shares). TOB "БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ" owns the following real estate - undeveloped land parcels with a total area of 29,9982 ha, including: a land parcel of 11,9983 ha (cadastral number: 3210600000:00:056:1001), a land parcel of 1,9999 ha (cadastral number: 3210600000:00:056:1002), a land parcel of 10,0002 ha (cadastral number: 3210600000:00:056:1003) and a land parcel of 5,9998 ha (cadastral number: 3210600000:00:056:1008), located at the address: Brovari, Kijiva district (hereinafter referred to collectively as the 'Real Estate'). Category of land: residential and public buildings. Type of use of the real estate - for residential development and infrastructure facilities. Information in State Land cadastre regarding ownership and rights to use land parcels registred from 06.12.2021. The Entry numbers of the Register of Rights are No 45499703, No 45499285, No 45499538 and No 45499097. The Real estate valuation is EUR 1 945,293.00. The valuation of the Capital Shares and the price below which they will not be sold is EUR 1 909 043,86 (one million nine hundred and nine thousand and forty-three euro, 86 cents). The right to purchase the Capital Shares shall be granted to the highest bidder who offers a price higher than EUR 1 909 043,86. In addition to the price of the Capital Shares, taxes and duties will be calculated in accordance with the applicable laws and regulations. The Real Estate and the supporting documents of TOB БУДIВЕЛЬНА КОМПАНIЯ УКРБУДРЕКОНСТРУКЦIЯ can be reviewed in person by prior arrangement, by calling +380 977864322. The buyer can be any natural or legal person who has proof of the legal origin of the funds, is not subject to sanctions and offers the highest price. The Administrator reserves the right not to conclude a Purchase Agreement with the potential highest bidder if the price offered for the Capital Shares is in conflict with the interests of the creditors of the Credit institution. Before the conclusion of the Purchase agreement, the potential buyer of the Capital Shares will be obliged to complete a questionnaire prepared in accordance with the requirements of the Law on Prevention of Money Laundering and Terrorism and Proliferation Financing (hereinafter - AML/CFT Law) and to submit the documents and information specified in the questionnaire. The administrator of the Credit institution has the right to request additional information and documents on the origin of the potential buyer’s funds and the buyer is obliged to submit the requested information to comply with the requirements of the AML/CFT Law and the Law on International and National Sanctions of the Republic of Latvia (hereinafter – Sanctions Law). Non-provision of the above information to the Administrator of Credit institution and non-filling in of the questionnaire regarding the origin of funds shall be deemed as a refusal to conclude the Purchase agreement. All persons wishing to purchase the Capital Shares are invited to submit a written offer to the Administrator by 31 July 2025 (date of postal stamp), in any of the following ways: by sending an electronic document signed with a secure electronic signature and containing a time stamp, in the form provided for in the Electronic Documents Act, to the e-mail: piedavajumi@bib.eu; by sending it as registered post to the address: Baltic International Bank SE, Marijas iela 2A, Riga, LV-1050; in person at Marijas iela 2A, Riga (working days from 9.00 to 17.00), by prior arrangement by calling +371 67000444. The following information must be included in the price offer: name, surname/name of the applicant's organization, personal code/registration number, declared/legal address, telephone number and e-mail address; a clear price offer for the Capital Shares in numerical value and in words; confirmation of the legal origin of the funds; a clear statement of the date by which the buyer is agreed to pay for the Capital Shares. All persons who wish to participate in the price inquiry must pay a security fee in the amount of EUR 4 900,00 to AS BluOr Bank, account No LV77CBBR1130131400060, SWIFT code: CBBRLV22, beneficiary Baltic International Bank SE, reg.No 40003127883, by 31 July 2025 (inclusive), with the reference "Security fee for the price inquiry for Capital Shares" The bidder who has offered the highest purchase price will be granted the security deposit as part of the purchase price, provided that it has passed the checks carried out by the Credit institution in relation to compliance with the requirements of the AML/CFT Law and/or the Sanctions Law. The security deposit shall not be returned to the bidder who has offered the highest price if the bidder fails to pass the Credit institution's checks for compliance with the requirements of the AML/CFT Law and/or the Sanctions Law, or if the bidder rejects to conclude the Purchase Agreement of Capital Shares. The security deposit will be returned to the other bidders within fifteen working days after the closing date of the price inquiry. Please note that by submitting a bid, a person confirms at the same time that he agrees to cover all expenses related to the registration of the buyer's title to the purchased Capital Shares. After the closing date for the price inquiry the Administrator will contact only the bidder who has submitted the highest offer for the purchase price.

Baltic International Bank SE initiates bidding for a 6-storey building in Old Riga

The insolvent administrator of Baltic International Bank SE invites to make price offers for the real estate owned by the credit institution at Miesnieku Street 9, Riga, as well as furniture and office equipment located therein. The real estate at 9 Miesnieku Street, Riga, consists of a plot of land with an area of 232 m2, an administrative building with a total area of 1 106,4 m2 and a basement under the yard with an area of 12,3 m2. At the same time, the used office furniture and equipment in the property are offered for sale. At auction, everything is sold together as a single property. The building was built in 1900 as a residential house, in the late 1990s its status was changed to an office building. The building was completely renovated in 1997 and subsequently used as the bank's administrative building. It is a representative bank building situated on a small plot with perimeter buildings. The communications are excellent - centralized electricity, gas, heating, water and sewerage are connected to the plot. The real estate is located in the territory of the monument of national importance “Historical Center of Riga” (state protection number 7442). The building is vacant, in good technical condition and ready for immediate use. The valuation of the entire property and the price below which the entire property are not sold - EUR 1 545 000,00, including real estate EUR 1 520 000,00, furniture EUR 5 000,00 and office equipment EUR 20 000,00. The price of the real estate in the amount of EUR 1 520 000.00 (98.38 % of the total price) is not subject to value added tax, while the price of the movable property of EUR 25 000.00 (1.62 % of the total price) is subject to value added tax. All persons wishing to purchase the Property are invited to submit a written offer to the Administrator by August 31, 2025. It is already possible to view the real estate and the movable property therein in person by prior arrangement, by calling 67000444 or by sending an e-mail to info@bib.eu. [gallery ids="54400,54403,54406,54409,54412" columns="8" link="file" size="large"]

Regarding the change of legal address

Baltic International Bank SE, registration No. 40003127883, hereinafter – the Bank, informs that from April1, 2025, the Bank`s legal address (which is also the Bank`s actual (office) address) is Marijas street 2A, Riga, LV-1050 [Marijas ielā 2A, Rīgā, LV-1050].

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