"GE Money Bank" Brīvības 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.
Basic data
| Status | Removed from the register, 30.12.2008
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Brīvības filiāle |
| Registration number, date | 50003979691, 20.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.12.2007 |
| Legal address | Rīga, Brīvības iela 88 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" Brīvības filiāle | Until 23.04.2008 | 16 years ago |
|---|
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 05.01.2009 | 30.12.2008 | 1 |
Application |
TIF | 42.5 KB | 05.01.2009 | 22.12.2008 | 1 |
Submission/Application |
TIF | 23.02 KB | 05.01.2009 | 22.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.57 KB | 05.01.2009 | 19.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 05.01.2009 | 18.12.2008 | 1 |
Registration certificates |
TIF | 45.44 KB | 05.01.2009 | 23.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 07.05.2008 | 23.04.2008 | 1 |
Registration certificates |
TIF | 95.19 KB | 07.05.2008 | 23.04.2008 | 1 |
Application |
TIF | 128.04 KB | 07.05.2008 | 22.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.67 KB | 07.05.2008 | 22.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 07.05.2008 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.74 KB | 21.12.2007 | 20.12.2007 | 2 |
Registration certificates |
TIF | 177.83 KB | 21.12.2007 | 20.12.2007 | 1 |
Application |
TIF | 71.6 KB | 21.12.2007 | 19.12.2007 | 3 |
Other documents |
TIF | 29.94 KB | 21.12.2007 | 19.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.76 KB | 21.12.2007 | 19.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.94 KB | 21.12.2007 | 19.12.2007 | 2 |
Sample report |
TIF | 20.12 KB | 21.12.2007 | 18.12.2007 | 1 |
Other documents |
TIF | 14.87 KB | 21.12.2007 | 12.12.2007 | 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