GE Capital Latvia, AS
Public Limited Company
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, 30.12.2016
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "GE Capital Latvia" |
| Registration number, date | 40003090171, 10.09.1992 |
| VAT number | None (excluded 18.01.2016) Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 16A, Rīga, LV-1010 Check address owners |
| Fixed capital | 61 363 089 EUR , registered 08.01.2014 (registered payment 08.01.2014: 61 363 089 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -24.1 | 322.44 |
| Personal income tax (thousands, €) | 6.72 | -321.5 |
| Statutory social insurance contributions (thousands, €) | -25.7 | 488.48 |
| Average employees count | 1 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cita monetārā starpniecība (64.19) |
|---|
Historical company names
| AS "GE Money Bank" | Until 04.12.2013 | 12 years ago |
|---|---|---|
| AS "BALTIC TRUST BANK" | Until 23.04.2008 | 17 years ago |
| AS "Baltijas Tranzītu banka" | Until 05.10.2004 | 21 year ago |
| Akciju komercbanka "BALTIJAS TRANZĪTU BANKA" | Until 06.08.2004 | 21 year ago |
Historical addresses
| Rīga, Elizabetes iela 15-1 | Until 24.02.2015 | 10 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 3 | Until 04.12.2013 | 12 years ago |
| Rīga, Aspazijas bulvāris 24-1 | Until 01.07.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GE Capital Latvia likviatora zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GE Capital Latvia AS likvidatora zinojums | |||||
2013 |
Consolidated financial statement | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatoru zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Likvidatoru zinojums | |||||
2012 |
Consolidated financial statement | 28.03.2013 | ZIP | ||
| Consolidated financial statement 2012 | TIF | ||||
| Consolidated financial statement 2012 | TIF | ||||
| Consolidated financial statement 2012 | TIF | ||||
| Consolidated financial statement 2012 | TIF | ||||
2012 |
Consolidated financial statement | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 28.03.2013 | ZIP | ||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
| Annual report 2012 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Consolidated financial statement | 03.04.2012 | ZIP | ||
| Consolidated financial statement 2011 | TIF | ||||
| Consolidated financial statement 2011 | TIF | ||||
2011 |
Annual report | 03.04.2012 | ZIP | ||
| Annual report 2011 | TIF | ||||
| Annual report 2011 | TIF | ||||
2010 |
Consolidated financial statement | 01.04.2011 | TIF (3.68 MB) | ||
2010 |
Annual report | 01.04.2011 | TIF (3.68 MB) | ||
2009 |
Consolidated financial statement | 07.04.2010 | TIF (2.95 MB) | ||
2009 |
Annual report | 06.04.2010 | TIF (2.95 MB) | ||
2008 |
Consolidated financial statement | 01.04.2009 | TIF (2.91 MB) | ||
2008 |
Annual report | 01.04.2009 | TIF (2.91 MB) | ||
2007 |
Consolidated financial statement | 17.04.2008 | TIF (2.97 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (2.97 MB) | ||
2006 |
Consolidated financial statement | 28.03.2007 | TIF (1.45 MB) | ||
2006 |
Annual report | 28.03.2007 | TIF (1.45 MB) | ||
2005 |
Consolidated financial statement | 24.10.2006 | PDF (2.17 MB) | ||
2005 |
Annual report | 04.10.2006 | PDF (2.79 MB) | ||
2001 |
Annual report | 05.10.2010 | TIF (1.15 MB) | ||
2000 |
Annual report | 05.10.2010 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 2.38 MB | 13.01.2014 | 02.01.2014 | 7 |
Amendments to the Articles of Association |
TIF | 177.27 KB | 27.02.2014 | 18.02.2013 | 4 |
Articles of Association |
TIF | 336.62 KB | 27.02.2014 | 18.02.2013 | 7 |
Amendments to the Articles of Association |
TIF | 183.04 KB | 27.02.2014 | 27.08.2012 | 4 |
Articles of Association |
TIF | 350.94 KB | 27.02.2014 | 27.08.2012 | 6 |
Shareholders’ register |
TIF | 55.24 KB | 29.12.2010 | 15.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 104.19 KB | 19.09.2022 | 28.06.1999 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 396.35 KB | 19.09.2022 | 07.06.1999 | 9 |
Articles of Association |
TIF | 1.17 MB | 19.09.2022 | 21.09.1993 | 20 |
Articles of Association |
TIF | 1.4 MB | 19.09.2022 | 28.08.1992 | 25 |
Memorandum of association |
TIF | 472.39 KB | 19.09.2022 | 20.06.1992 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 06.03.2017 | 30.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.28 KB | 06.03.2017 | 30.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 29.12.2016 | 29.12.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 29.12.2016 | 29.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 330.87 KB | 05.02.2014 | 13.01.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 10.12.2013 | 04.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.03 KB | 15.02.2011 | 07.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 25.02.2015 | 23.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.9 KB | 25.02.2015 | 05.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.44 KB | 25.02.2015 | 06.08.2004 | 2 |
Sample report |
JPG | 42.53 KB | 23.01.2005 | 08.03.2004 | 0 |
Sample report |
JPG | 44.14 KB | 23.01.2005 | 03.03.2004 | 0 |
Sample report |
JPG | 52.76 KB | 24.01.2005 | 15.11.2001 | 0 |
Sample report |
JPG | 54.72 KB | 24.01.2005 | 28.06.2001 | 0 |
Sample report |
JPG | 59.34 KB | 24.01.2005 | 28.05.2001 | 0 |
Sample report |
JPG | 58.14 KB | 24.01.2005 | 15.05.2001 | 0 |
Sample report |
JPG | 61.01 KB | 24.01.2005 | 27.02.2001 | 0 |
Sample report |
JPG | 50.61 KB | 24.01.2005 | 29.09.2000 | 0 |
Sample report |
JPG | 50.61 KB | 24.01.2005 | 29.09.2000 | 0 |
Sample report |
JPG | 47.39 KB | 24.01.2005 | 29.09.2000 | 0 |
Sample report |
JPG | 47.66 KB | 24.01.2005 | 04.09.2000 | 0 |
Sample report |
JPG | 44.55 KB | 24.01.2005 | 08.05.2000 | 0 |
Sample report |
JPG | 39.1 KB | 24.01.2005 | 08.05.2000 | 0 |
Sample report |
JPG | 64.25 KB | 24.01.2005 | 28.03.2000 | 0 |
Protocols/decisions of a company/organisation |
TIF | 29.89 KB | 19.09.2022 | 29.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 23.51 KB | 19.09.2022 | 28.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 19.09.2022 | 28.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.33 KB | 19.09.2022 | 03.06.1999 | 4 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 34.68 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 52.07 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 34.57 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 34.68 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 34.68 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 52.07 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 52.07 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 34.68 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 52.07 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 52.07 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 52.07 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 108.55 KB | 24.01.2005 | 31.03.1999 | 0 |
Sample report |
JPG | 104.79 KB | 24.01.2005 | 30.12.1997 | 0 |
Sample report |
JPG | 42.03 KB | 24.01.2005 | 30.12.1997 | 0 |
Decisions / letters / protocols of public notaries |
TIF | 14.54 KB | 25.02.2015 | 19.04.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.44 KB | 25.02.2015 | 18.07.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.3 KB | 25.02.2015 | 30.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.66 KB | 25.02.2015 | 14.06.1994 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register