"GE Money Bank" Jēkabpils 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, 02.04.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Jēkabpils filiāle |
| Registration number, date | 40003195381, 10.05.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Jēkabpils, Brīvības iela 131 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" Jēkabpils filiāle | Until 23.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Jēkabpils filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "Baltijas Tranzītu Banka" Jēkabpils filiāle | Until 06.08.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Jēkabpils filiāle | Until 19.05.1999 | 26 years ago |
Historical addresses
| Jēkabpils, Draudzības aleja 9 | Until 28.06.2000 | 25 years ago |
|---|