"GE Money Bank" filiāle Tranzīts, 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, 22.10.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" filiāle Tranzīts |
| Registration number, date | 40003349134, 02.07.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Rīga, Brīvības gatve 338 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 Tranzīts | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" filiāle Tranzīts | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "Baltijas Tranzītu Banka" filiāle Tranzīts | Until 06.08.2004 | 20 years ago |
| Baltijas Tranzītu Bankas filiāle Tranzīts | Until 19.05.1999 | 25 years ago |
| Akciju sabiedrība "Baltijas Tranzītu Banka filiāle Tranzīts" | Until 02.07.1997 | 27 years ago |
| FILIĀLE "Baltijas Tranzītu Banka filiāle Tranzīts" | Until 02.07.1997 | 27 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 149 | Until 19.12.2006 | 18 years ago |
|---|---|---|
| Rīga, Pērnavas iela 42 | Until 15.08.2001 | 23 years ago |
| Rīga, Pērnavas iela 42 | Until 19.05.1999 | 25 years ago |