7P
7P is a Private limited company (Ltd.) registered in Latvia under 40203552073, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 3 April 2024 and lists its registered address as Latvia. 1 shareholder is on record for 7P, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for 7P, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "ZLM", holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ZLM" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for 7P, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Punculis Kristaps serves as Member Of The Board.
Management authority at 7P sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
7P sits 2 levels below its ultimate parent, ZLM Holding, registered in Latvia. The full chain up to ZLM Holding is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by 7P's own shareholder record.
ZLM Holding
Latvia
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Frequently Asked Questions
Who owns 7P?
One shareholder is currently on record for 7P, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "ZLM", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 7P's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 7P is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 7P have on record?
1 shareholder is shown on record for 7P.
What is 7P's company registration number?
7P's registration number is 40203552073, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is 7P still an active company?
7P's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was 7P incorporated?
7P was incorporated on 3 April 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is 7P's registered address?
The registered address on file for 7P is Latvia.
What legal structure is 7P registered as?
7P is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of 7P?
One officer is currently on record for 7P, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Punculis Kristaps serves as Member Of The Board. Management authority at 7P sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 7P have a parent company or subsidiaries?
7P sits 2 levels below its ultimate parent, ZLM Holding, registered in Latvia.
Can Zavia monitor changes to 7P's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to 7P's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 7P's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like 7P's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.