DZELZCEĻŠ, AS "GE Money Bank" filiāle
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.
Basic data
| Status | Removed from the register, 29.11.2012
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" filiāle "DZELZCEĻŠ" |
| Registration number, date | 40003315388, 31.10.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Rīga, Gogoļa 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" filiāle "DZELZCEĻŠ" | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" filiāle "DZELZCEĻŠ" | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" filiāle "DZELZCEĻŠ" | Until 06.08.2004 | 20 years ago |