"GE Money Bank" Krāslavas 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, 13.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Krāslavas filiāle |
| Registration number, date | 40003186158, 18.03.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Krāslavas nov., Krāslava, Tirgus iela 2 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" Krāslavas filiāle | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Krāslavas filiāle | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Krāslavas filiāle | Until 06.08.2004 | 20 years ago |
Historical addresses
| Krāslava, Tirgus iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Krāslava, Rīgas 30 | Until 14.01.1999 | 25 years ago |