"GE MONEY BANK" Cēsu 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, 21.09.2009
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE MONEY BANK" Cēsu filiāle |
| Registration number, date | 44103049261, 21.12.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.12.2007 |
| Legal address | Cēsu nov., Cēsis, Pļavas iela 3A 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" Cēsu filiāle | Until 24.04.2008 | 16 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Pļavas iela 3a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Pļavas iela 5 | Until 08.05.2008 | 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 | 58.36 KB | 03.06.2008 | 22.05.2008 | 1 |
Application |
TIF | 223.39 KB | 03.06.2008 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 03.06.2008 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.57 KB | 03.06.2008 | 19.05.2008 | 2 |
Sample report |
TIF | 39.19 KB | 03.06.2008 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 03.06.2008 | 08.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 31.29 KB | 03.06.2008 | 06.05.2008 | 1 |
Application |
TIF | 276.34 KB | 03.06.2008 | 06.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 03.06.2008 | 06.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 38.29 KB | 03.06.2008 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 08.05.2008 | 24.04.2008 | 1 |
Registration certificates |
TIF | 371.68 KB | 08.05.2008 | 24.04.2008 | 1 |
Application |
TIF | 357.03 KB | 08.05.2008 | 22.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 164.97 KB | 08.05.2008 | 22.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 38.26 KB | 08.05.2008 | 15.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 80.38 KB | 03.06.2008 | 06.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.92 KB | 03.01.2008 | 21.12.2007 | 1 |
Registration certificates |
TIF | 362.25 KB | 03.01.2008 | 21.12.2007 | 1 |
Application |
TIF | 295.83 KB | 03.01.2008 | 20.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 37.24 KB | 03.01.2008 | 18.12.2007 | 2 |
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