"GE Money Bank" Ventspils 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, 13.03.2013
|
|---|---|
| Business form | Branch |
| Registered name | AS "GE Money Bank" Ventspils filiāle |
| Registration number, date | 40003164269, 24.11.1993 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.08.2004 |
| Legal address | Ventspils, Kuldīgas iela 22 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" Ventspils filiāle | Until 23.04.2008 | 16 years ago |
|---|---|---|
| AS "Baltijas Tranzītu banka" Ventspils filiāle | Until 05.10.2004 | 20 years ago |
| Akciju komercbankas "BALTIJAS TRANZĪTU BANKA" Ventspils filiāle | Until 06.08.2004 | 20 years ago |
Historical addresses
| Ventspils, Lielā iela 2 | Until 05.01.2007 | 17 years ago |
|---|---|---|
| Ventspils, Lielā 5 | Until 01.12.1997 | 27 years ago |