"GE Money Bank" Purvciema 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, 12.02.2013
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Business form | Branch |
Registered name | AS "GE Money Bank" Purvciema filiāle |
Registration number, date | 40003878354, 01.12.2006 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 01.12.2006 |
Legal address | Rīga, Gunāra Astras iela 8b 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" Purvciema filiāle | Until 23.04.2008 | 16 years ago |
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Historical addresses
Rīga, Stirnu iela 26 | Until 07.05.2008 | 16 years ago |
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Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 29.9 KB | 13.02.2013 | 12.02.2013 | 1 |
Application |
TIF | 59.08 KB | 13.02.2013 | 07.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 31.26 KB | 13.02.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 19.08.2008 | 07.07.2008 | 2 |
Application |
TIF | 101.96 KB | 19.08.2008 | 04.07.2008 | 5 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 19.08.2008 | 04.07.2008 | 2 |
Submission/Application |
TIF | 25.63 KB | 19.08.2008 | 04.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.11 KB | 09.06.2008 | 07.05.2008 | 2 |
Application |
TIF | 114.01 KB | 09.06.2008 | 06.05.2008 | 3 |
Other documents |
TIF | 24.7 KB | 09.06.2008 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 09.06.2008 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 13.8 KB | 09.06.2008 | 06.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 07.05.2008 | 23.04.2008 | 2 |
Registration certificates |
TIF | 53.13 KB | 07.05.2008 | 23.04.2008 | 1 |
Application |
TIF | 140.3 KB | 07.05.2008 | 22.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 09.06.2008 | 17.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 07.05.2008 | 15.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 11.09.2007 | 05.09.2007 | 1 |
Application |
TIF | 126.14 KB | 11.09.2007 | 04.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.83 KB | 11.09.2007 | 04.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.95 KB | 11.09.2007 | 04.09.2007 | 2 |
Sample report |
TIF | 18.87 KB | 11.09.2007 | 30.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.55 KB | 11.09.2007 | 28.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 11.09.2007 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 28.06.2007 | 26.06.2007 | 1 |
Application |
TIF | 76.13 KB | 28.06.2007 | 25.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 28.06.2007 | 25.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.9 KB | 28.06.2007 | 25.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 19.04.2007 | 01.12.2006 | 2 |
Other documents |
TIF | 17.9 KB | 19.04.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 85.37 KB | 19.04.2007 | 01.12.2006 | 1 |
Application |
TIF | 85.93 KB | 19.04.2007 | 30.11.2006 | 3 |
Other documents |
TIF | 30.08 KB | 19.04.2007 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.78 KB | 19.04.2007 | 30.11.2006 | 3 |
Sample report |
TIF | 20.28 KB | 19.04.2007 | 24.11.2006 | 1 |
Other documents |
TIF | 7.64 KB | 19.04.2007 | 23.11.2006 | 1 |
Other documents |
TIF | 106.09 KB | 19.04.2007 | 20.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.45 KB | 19.04.2007 | 20.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.81 KB | 19.04.2007 | 06.11.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register