GE Money Bank AB Filiāle Latvijā
Branch of Foreign Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 22.12.2009
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | GE Money Bank AB Filiāle Latvijā |
| Registration number, date | 40003849961, 21.08.2006 |
| VAT number | None (excluded 22.12.2009) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.08.2006 |
| Legal address | Rīga, Gunāra Astras iela 8b Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Maskavas iela 240 | Until 04.09.2006 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 02.06.2009 | TIF (766.54 KB) |