"GE Money Bank" Ludzas 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, 22.10.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Ludzas filiāle |
| Registration number, date | 40003164288, 24.11.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Ludzas nov., Ludza, Tālavijas iela 16 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" Ludzas filiāle | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Ludzas filiāle | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Ludzas filiāle | Until 06.08.2004 | 20 years ago |
Historical addresses
| Ludzas rajons, Ludza, Tālavijas iela 16 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludza, Kr. Barona iela 22/16 | Until 28.09.2004 | 20 years ago |
| Ludza, Kr. Barona iela 22/16 | Until 06.08.2004 | 20 years ago |
| Ludza, Kr.Barona 47/11 | Until 29.09.1995 | 29 years ago |