"GE Money Bank" Saldus 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, 12.02.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Saldus filiāle |
| Registration number, date | 40003186162, 18.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Saldus nov., Saldus, Tūristu 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" Saldus filiāle | Until 23.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Saldus filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Saldus filiāle | Until 06.08.2004 | 21 year ago |
Historical addresses
| Saldus rajons, Brocēni, A/s "Brocēni" ēkā | Until 11.09.2000 | 25 years ago |
|---|---|---|
| Saldus, Tūristu iela 1 | Until 03.07.2009 | 16 years ago |
| Saldus rajons, Saldus, Tūristu iela 1 | Until 06.08.2004 | 21 year ago |
| Saldus rajons, Brocēni, Liepnieku iela 10 | Until 14.01.2004 | 21 year ago |
| Saldus, Tūristu 1 | Until 22.05.1997 | 28 years ago |