"GE Money Bank" Daugavpils 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, 21.10.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Daugavpils filiāle |
| Registration number, date | 41503008030, 18.05.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2004 |
| Legal address | Daugavpils, Raiņa iela 24 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" Daugavpils filiāle | Until 25.04.2008 | 17 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Daugavpils filiāle | Until 05.10.2004 | 21 year ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Daugavpils filiāle | Until 12.08.2004 | 21 year ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.67 KB | 06.04.2011 | 10.02.2011 | 1 |
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 | 15.74 KB | 25.10.2013 | 21.10.2013 | 2 |
Application |
TIF | 23.87 KB | 25.10.2013 | 18.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16 KB | 25.10.2013 | 17.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.31 KB | 06.04.2011 | 04.04.2011 | 1 |
Application |
TIF | 59.24 KB | 06.04.2011 | 25.03.2011 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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