"GE Money Bank" Madonas 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, 02.11.2012
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Madonas filiāle |
| Registration number, date | 40003202683, 21.06.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Madonas nov., Madona, Saules iela 17 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" Madonas filiāle | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Madonas filiāle | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Madonas filiāle | Until 06.08.2004 | 20 years ago |
Historical addresses
| Madona, Saules iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Madona, Saules 17 | Until 07.06.1999 | 25 years ago |