"GE Money Bank" Rēzeknes 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
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, 12.02.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Rēzeknes filiāle |
| Registration number, date | 40003164235, 24.11.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Rēzekne, Baznīcas iela 22 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" Rēzeknes filiāle | Until 23.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Rēzeknes filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Rēzeknes filiāle | Until 06.08.2004 | 21 year ago |
Historical addresses
| Rēzekne, Atbrīvošanas aleja 121b | Until 12.11.1996 | 29 years ago |
|---|---|---|
| Rēzekne, Baznīcas 22 | Until 07.06.1999 | 26 years ago |