"GE Money Bank" Balvu filiāle, AS
Branch
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.
One day access
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, 13.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Balvu filiāle |
| Registration number, date | 40003164273, 24.11.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Balvu nov., Balvi, Tirgus iela 2 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| AS "BALTIC TRUST BANK" Balvu filiāle | Until 23.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Balvu filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "Baltijas Tranzītu Banka" Balvu filiāle | Until 06.08.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Balvu filiāle | Until 19.05.1999 | 26 years ago |
Historical addresses
| Balvi, Brīvības 67 | Until 03.04.1996 | 29 years ago |
|---|---|---|
| Balvi, Tirgus iela 2 | Until 03.07.2009 | 16 years ago |