"GE Money Bank" Līvānu 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, 23.10.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Līvānu filiāle |
| Registration number, date | 40003129263, 13.05.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Līvānu nov., Līvāni, Dzelzceļa iela 1 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" Līvānu filiāle | Until 23.04.2008 | 18 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Līvānu filiāle | Until 05.10.2004 | 22 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Līvānu filiāle | Until 06.08.2004 | 22 years ago |
Historical addresses
| Preiļu rajons, Līvāni, Dzelzceļa 1 | Until 07.06.1999 | 27 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Dzelzceļa iela 1 | Until 03.07.2009 | 17 years ago |