ALFA ĪPAŠUMI
ALFA ĪPAŠUMI is a Private limited company (Ltd.) registered in Latvia under 40103949916, 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 27 November 2015 and lists its registered address as Latvia. 2 shareholders are on record for ALFA ĪPAŠUMI, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for ALFA ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Podgurskis Andrejs, holding 75% — a majority holding — followed by Podgurskis Vladislavs at 25%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Podgurskis Andrejs | 75% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for ALFA ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Podgurskis Andrejs serves as Member Of The Board.
Management authority at ALFA ĪPAŠUMI 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 ĪPAŠUMI has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ALFA ĪPAŠUMI
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ALFA ĪPAŠUMI?
Two shareholders are currently on record for ALFA ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Podgurskis Andrejs, holding 75% — a majority holding — followed by Podgurskis Vladislavs at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ALFA ĪPAŠUMI's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALFA ĪPAŠUMI is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALFA ĪPAŠUMI have on record?
2 shareholders are shown on record for ALFA ĪPAŠUMI.
What is ALFA ĪPAŠUMI's company registration number?
ALFA ĪPAŠUMI's registration number is 40103949916, 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 ĪPAŠUMI still an active company?
ALFA ĪPAŠUMI'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 ĪPAŠUMI incorporated?
ALFA ĪPAŠUMI was incorporated on 27 November 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ALFA ĪPAŠUMI's registered address?
The registered address on file for ALFA ĪPAŠUMI is Latvia.
What legal structure is ALFA ĪPAŠUMI registered as?
ALFA ĪPAŠUMI is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ALFA ĪPAŠUMI?
One officer is currently on record for ALFA ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Podgurskis Andrejs serves as Member Of The Board. Management authority at ALFA ĪPAŠUMI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALFA ĪPAŠUMI have a parent company or subsidiaries?
ALFA ĪPAŠUMI has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALFA ĪPAŠUMI'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 ĪPAŠUMI'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 ĪPAŠUMI'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 ĪPAŠUMI'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.