"GE Money Bank" Imantas 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.
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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, 22.10.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Imantas filiāle |
| Registration number, date | 40003186177, 18.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Rīga, Jūrmalas gatve 87 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" Imantas filiāle | Until 23.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Imantas filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Imantas filiāle | Until 06.08.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Rīgas filiāle "ZOLITŪDE" | Until 15.04.1998 | 27 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 3 | Until 18.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 22a | Until 15.04.1998 | 27 years ago |