"GE Money Bank" Kuldīgas 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
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Removed from the register, 27.03.2009
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Kuldīgas filiāle |
| Registration number, date | 40003646802, 23.09.2003 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Kuldīgas rajons, Kuldīga, Liepājas iela 44 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| AS "BALTIC TRUST BANK" Kuldīgas filiāle | Until 23.04.2008 | 18 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Kuldīgas filiāle | Until 05.10.2004 | 22 years ago |
| Akciju komercbankas "Baltijas Tranzītu banka" Kuldīgas filiāle | Until 06.08.2004 | 22 years ago |
Historical addresses
| Kuldīga, Pilsētas laukums 6 | Until 12.03.2007 | 19 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Pilsētas laukums 6 | Until 06.08.2004 | 22 years ago |