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Allnex Latvia

Private limited company (Ltd.) Active

Registration No.
40103815035
Incorporation Date
2014-08-07
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
N/A
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

Allnex Latvia is a Private limited company (Ltd.) registered in Latvia under 40103815035, 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 7 August 2014 and lists its registered address as Latvia. 1 shareholder is on record for Allnex Latvia, 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.

Data Provenance
This record is sourced directly from official government registries, including API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

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Shareholders

1

One shareholder is currently on record for Allnex Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is Allnex Belgium SA/NV, 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
Allnex Belgium SA/NV 100% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

Three officers are currently on record for Allnex Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Taylor Duncan, Van In Marie and Zimmer Petra all serve as Member Of The Board.

Management authority at Allnex Latvia 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.

TD
Taylor Duncan ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

VI
Van In Marie ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

ZP
Zimmer Petra ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Allnex Latvia sits 6 levels below its ultimate parent, PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED, registered in Thailand. The full chain up to PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Allnex Latvia's own shareholder record.

Ultimate HQ
PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED
Thailand

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Frequently Asked Questions

Who owns Allnex Latvia?

One shareholder is currently on record for Allnex Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Allnex Belgium SA/NV, 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 Allnex Latvia's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Allnex Latvia 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 Allnex Latvia have on record?

1 shareholder is shown on record for Allnex Latvia.

What is Allnex Latvia's company registration number?

Allnex Latvia's registration number is 40103815035, 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 Allnex Latvia still an active company?

Allnex Latvia's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was Allnex Latvia incorporated?

Allnex Latvia was incorporated on 7 August 2014, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Allnex Latvia's registered address?

The registered address on file for Allnex Latvia is Latvia.

What legal structure is Allnex Latvia registered as?

Allnex Latvia is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Allnex Latvia?

Three officers are currently on record for Allnex Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Taylor Duncan, Van In Marie and Zimmer Petra all serve as Member Of The Board. Management authority at Allnex Latvia sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Allnex Latvia have a parent company or subsidiaries?

Allnex Latvia sits 6 levels below its ultimate parent, PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED, registered in Thailand.

Can Zavia monitor changes to Allnex Latvia'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 Allnex Latvia's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Allnex Latvia'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 Allnex Latvia'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.

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