"GE Money Bank" Origo 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, 02.02.2012
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Origo filiāle |
| Registration number, date | 40003778620, 28.10.2005 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2005 |
| Legal address | Rīga, Stacijas laukums 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 "GE Money Bank" filiāle "BTB ORIGO" | Until 01.07.2011 | 15 years ago |
|---|---|---|
| AS "BALTIC TRUST BANK" filiāle "BTB ORIGO" | Until 23.04.2008 | 18 years ago |