Direct Mortgage Capital, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Direct Mortgage Capital"
Legal form Joint stock company (AS)
Registration number, date 40103968207, 10.02.2016
Register, Included in The Register Commercial register, 10.02.2016
SEPA identifier LV52ZZZ40103968207
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103968207 Is active 04.05.2016
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Īvandes pag., Īvande, "Ceriņi", LV-3313 Previous addresses
Other registered in this address
Postal address "Ceriņi", Īvande, Īvandes pag., Kuldīgas nov., LV-3313
Fixed capital Paid capital - 1 830 244.00 EUR (Registered in State Enterprise register 07.12.2021)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, ZO.LV)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.11.2024
The State support The State support history  (Actual record: 05.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: United States
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Member of the Council
Document country on the date of registration: Ireland
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Member of the Council
Document country on the date of registration: United States
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2021 Member of the Council
Document country on the date of registration: United States
Actual data. List of procurations (0)
Actual data. List of shareholders (0)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2017 Latvia United States

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 117163 - 117188
 117163 - 117188
Net turnover
  85636 - 110925 , Major
 85636 - 110925 		Major
Profit or loss
  107393
 107393
Equity capital
  109766
 109766
Fixed assets
  22877
 22877
Balance
  28725
 28725
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  76081 , Companies
 76081 		Companies

About the company's comparative indices

Direct Mortgage Capital mentioned in newspapers   Direct Mortgage Capital zo.lv catalogue
Legal address on the map
Direct Mortgage Capital Legal address on the map
Publications (0)