"GE Money Bank" Liepājas 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, 30.10.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Liepājas filiāle |
| Registration number, date | 40003203299, 27.06.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Liepāja, Lielā iela 11 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" Liepājas filiāle | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Liepājas filiāle | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Liepājas filiāle | Until 06.08.2004 | 20 years ago |
Historical addresses
| Liepāja, Graudu iela 23 | Until 04.08.2000 | 24 years ago |
|---|---|---|
| Liepāja, Rīgas iela 67 | Until 29.09.1995 | 29 years ago |