ALFA KONSULTANTS
ALFA KONSULTANTS is a Private limited company (Ltd.) registered in Latvia under 40003559666, 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 31 August 2001 and lists its registered address as Latvia. 1 shareholder is on record for ALFA KONSULTANTS, 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 KONSULTANTS, 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 "KF HOLDINGS", 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 "KF HOLDINGS" | 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 ALFA KONSULTANTS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Grigorjevs Igors serves as Member Of The Board.
Management authority at ALFA KONSULTANTS 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 KONSULTANTS sits 1 level below its ultimate parent, KF HOLDINGS SIA, registered in Latvia. The full chain up to KF HOLDINGS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALFA KONSULTANTS's own shareholder record.
KF HOLDINGS SIA
Latvia
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Frequently Asked Questions
Who owns ALFA KONSULTANTS?
One shareholder is currently on record for ALFA KONSULTANTS, 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 "KF HOLDINGS", 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 KONSULTANTS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALFA KONSULTANTS 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 KONSULTANTS have on record?
1 shareholder is shown on record for ALFA KONSULTANTS.
What is ALFA KONSULTANTS's company registration number?
ALFA KONSULTANTS's registration number is 40003559666, 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 KONSULTANTS still an active company?
ALFA KONSULTANTS'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 KONSULTANTS incorporated?
ALFA KONSULTANTS was incorporated on 31 August 2001, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ALFA KONSULTANTS's registered address?
The registered address on file for ALFA KONSULTANTS is Latvia.
What legal structure is ALFA KONSULTANTS registered as?
ALFA KONSULTANTS is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ALFA KONSULTANTS?
One officer is currently on record for ALFA KONSULTANTS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Grigorjevs Igors serves as Member Of The Board. Management authority at ALFA KONSULTANTS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALFA KONSULTANTS have a parent company or subsidiaries?
ALFA KONSULTANTS sits 1 level below its ultimate parent, KF HOLDINGS SIA, registered in Latvia.
Can Zavia monitor changes to ALFA KONSULTANTS'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 KONSULTANTS'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 KONSULTANTS'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 KONSULTANTS'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.