AM finances
AM finances is a Private limited company (Ltd.) registered in Latvia under 51503047171, 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 November 2008 and lists its registered address as Latvia. 1 shareholder is on record for AM finances, 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 AM finances, 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 "JFP GROUP", 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 "JFP GROUP" | 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 AM finances, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kotovs Valerijs and Tarasovs Ņikita both serve as Member Of The Board.
Management authority at AM finances 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
AM finances sits 1 level below its ultimate parent, JFP GROUP SIA, registered in Latvia. The full chain up to JFP GROUP SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AM finances's own shareholder record.
JFP GROUP SIA
Latvia
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Frequently Asked Questions
Who owns AM finances?
One shareholder is currently on record for AM finances, 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 "JFP GROUP", 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 AM finances's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AM finances 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 AM finances have on record?
1 shareholder is shown on record for AM finances.
What is AM finances's company registration number?
AM finances's registration number is 51503047171, 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 AM finances still an active company?
AM finances's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was AM finances incorporated?
AM finances was incorporated on 7 November 2008, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is AM finances's registered address?
The registered address on file for AM finances is Latvia.
What legal structure is AM finances registered as?
AM finances is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of AM finances?
Two officers are currently on record for AM finances, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kotovs Valerijs and Tarasovs Ņikita both serve as Member Of The Board. Management authority at AM finances sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AM finances have a parent company or subsidiaries?
AM finances sits 1 level below its ultimate parent, JFP GROUP SIA, registered in Latvia.
Can Zavia monitor changes to AM finances'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 AM finances's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AM finances'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 AM finances'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.