Alfa Construction
Alfa Construction is a Private limited company (Ltd.) registered in Latvia under 40003755702, 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 15 July 2005 and lists its registered address as Latvia. 1 shareholder is on record for Alfa Construction, 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 Alfa Construction, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Avenue Property", 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 |
|---|---|---|---|
| SIA "Avenue Property" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for Alfa Construction, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pauliukonis Tomas serves as Chairperson Of The Board; Meinarte Sanda serves as Member Of The Board.
Management authority at Alfa Construction 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
Alfa Construction sits 3 levels below its ultimate parent, OU Hanner Group, registered in Estonia. The full chain up to OU Hanner Group is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Alfa Construction's own shareholder record.
OU Hanner Group
Estonia
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Frequently Asked Questions
Who owns Alfa Construction?
One shareholder is currently on record for Alfa Construction, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Avenue Property", 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 Alfa Construction's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Alfa Construction 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 Alfa Construction have on record?
1 shareholder is shown on record for Alfa Construction.
What is Alfa Construction's company registration number?
Alfa Construction's registration number is 40003755702, 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 Alfa Construction still an active company?
Alfa Construction's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Alfa Construction incorporated?
Alfa Construction was incorporated on 15 July 2005, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Alfa Construction's registered address?
The registered address on file for Alfa Construction is Latvia.
What legal structure is Alfa Construction registered as?
Alfa Construction is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Alfa Construction?
Two officers are currently on record for Alfa Construction, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pauliukonis Tomas serves as Chairperson Of The Board; Meinarte Sanda serves as Member Of The Board. Management authority at Alfa Construction sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Alfa Construction have a parent company or subsidiaries?
Alfa Construction sits 3 levels below its ultimate parent, OU Hanner Group, registered in Estonia.
Can Zavia monitor changes to Alfa Construction'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 Alfa Construction's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Alfa Construction'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 Alfa Construction'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.