"GE Money Bank" Talsu 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
Unlimited company reports for 24h: officials, owners, UBOs, key financial data, commercial pledges, tax debts, contacts, current and historical. With AML, sanctions checks and link graph.
Best value
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Subscription
Unlimited reports on all companies, relationship analytics and monitoring with e-mail alerts. Pays off from just 6 reports a month.
Basic data
| Status | Removed from the register, 13.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Talsu filiāle |
| Registration number, date | 40003141177, 05.08.1993 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Talsu nov., Talsi, Raiņa iela 12A Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Historical company names
| AS "BALTIC TRUST BANK" Talsu filiāle | Until 23.04.2008 | 18 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Talsu filiāle | Until 05.10.2004 | 22 years ago |
| Akciju komercbankas "Baltijas Tranzītu Banka" Talsu filiāle | Until 06.08.2004 | 22 years ago |
Historical addresses
| Talsu rajons, Talsi, Raiņa iela 12a | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Talsi, Brīvības iela 17a | Until 22.08.2006 | 20 years ago |
| Talsi, Brīvības 17a | Until 21.01.1999 | 27 years ago |
| Talsi, Ezera 5 | Until 15.04.1998 | 28 years ago |