"GE Money Bank" Siguldas 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, 13.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Siguldas filiāle |
| Registration number, date | 40003183363, 07.03.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Siguldas nov., Sigulda, Leona Paegles iela 3 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" Siguldas filiāle | Until 23.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Siguldas filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Siguldas filiāle | Until 06.08.2004 | 21 year ago |
Historical addresses
| Rīgas rajons, Sigulda, Leona Paegles iela 3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Siguldas pagasts, Peltes, Zinātnes iela 7 | Until 16.01.2003 | 22 years ago |
| Rīgas rajons, Sigulda, Institūta iela 1 | Until 29.09.1995 | 30 years ago |