"GE MONEY BANK" Valmieras 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, 15.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE MONEY BANK" Valmieras filiāle |
| Registration number, date | 44103004543, 23.11.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Valmiera, Rīgas iela 32 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" Valmieras filiāle | Until 24.04.2008 | 16 years ago |
|---|---|---|
| AS "BALTIJAS TRANZĪTU BANKA" Valmieras filiāle | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Valmieras filiāle | Until 11.08.2004 | 20 years ago |
Historical addresses
| Valmiera, Kārļa 3 | Until 06.07.1999 | 25 years ago |
|---|
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 | 33.88 KB | 15.03.2013 | 15.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.54 MB | 15.03.2013 | 15.03.2013 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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