Direct Mortgage Capital, AS

Public Limited Company, Micro company

Place in branch

297 by turnover

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Public Limited Company
Registered name	Akciju sabiedrība "Direct Mortgage Capital"
Registration number, date	40103968207, 10.02.2016
VAT number	LV40103968207 from 04.05.2016 Europe VAT register
Register, date	Commercial Register, 10.02.2016
Legal address	"Ceriņi", Īvande, Īvandes pag., Kuldīgas nov., LV-3313 Check address owners
Fixed capital	1 830 244 EUR, registered payment 07.12.2021
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Direct Mortgage Capital, AS

E-COMMERCE BROKER, SIA

Balasta dambis 15 - 100, Rīga, LV-1048

Līzings

https://www.finlat.lv

About company

The Finlat.lv platform is a credit comparison portal that began operating in 2016. in June 2018 and has served 90,000 customers since then. The total amount of loans issued with the help of the Finlat.lv platform is 137.2 million euros. Our employees have been working in the lending and finance field since 2007. and they have a lot of experience in providing financial services.

We provide intermediary services in the field of lending, and we also have our own Credit Department for a deeper approach to financing small and large objects. We offer an individual approach to each client and will find a suitable solution in any case.

By contacting us, you will save time and nerves. We will do everything for you! Finlat.lv platform - one of the main credit brokers in the Latvian market. We are an independent credit broker and loan comparison platform.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Negative owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (05.06.2020)
Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget

	2023	2022	2021
Total payments to state budget (thousands, €)	0.24	21.62	76.41
Personal income tax (thousands, €)	-0.15	4.31	10.18
Statutory social insurance contributions (thousands, €)	-0.36	10.39	19.74
Average employees count	0	2	6
Received COVID-19 downtime support	05.06.2020, €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Finanšu darbība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Finanšu līzings (64.91)
Field from SRS	Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry	Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.12.2017	Latvia	United States of America
Control type: as a shareholder in a stock company

Officials

Name	Institution	Position	Representation/signatory powers	From*
Natural person	Executive Board	Member of the Board	Right to represent individually	18.12.2019
Natural person	Supervisory Board	Member of the Supervisory Board		07.12.2021
Natural person	Supervisory Board	Member of the Supervisory Board		07.12.2021
Natural person	Supervisory Board	Member of the Supervisory Board		07.12.2021

* Date on which the decision of the notary public on the appointment took effect

Contacts in cooperation with
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