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Amber House Modular

Private limited company (Ltd.) Active

Registration No.
40203508107
Incorporation Date
2023-09-15
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)

Amber House Modular is a Private limited company (Ltd.) registered in Latvia under 40203508107, 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 September 2023 and lists its registered address as Latvia. 2 shareholders are on record for Amber House Modular, 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.

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

2

Two shareholders are currently on record for Amber House Modular, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is SIA Amber House, holding 90% — a majority holding — followed by Lazdiņš Ingurds at 10%.

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
SIA Amber House 90% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)
Lazdiņš Ingurds 10% 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

2

Two officers are currently on record for Amber House Modular, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Joksts Janis and Lazdiņs Ingurds both serve as Member Of The Board.

Management authority at Amber House Modular 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.

JJ
Joksts Janis ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

LI
Lazdiņs Ingurds ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Amber House Modular sits 2 levels below its ultimate parent, Aurum Holding Limited SIA, registered in Latvia. The full chain up to Aurum Holding Limited SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Amber House Modular's own shareholder record.

Ultimate HQ
Aurum Holding Limited SIA
Latvia

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Frequently Asked Questions

Who owns Amber House Modular?

Two shareholders are currently on record for Amber House Modular, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA Amber House, holding 90% — a majority holding — followed by Lazdiņš Ingurds at 10%. 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 Amber House Modular's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Amber House Modular 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 Amber House Modular have on record?

2 shareholders are shown on record for Amber House Modular.

What is Amber House Modular's company registration number?

Amber House Modular's registration number is 40203508107, 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 Amber House Modular still an active company?

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

When was Amber House Modular incorporated?

Amber House Modular was incorporated on 15 September 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Amber House Modular's registered address?

The registered address on file for Amber House Modular is Latvia.

What legal structure is Amber House Modular registered as?

Amber House Modular is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Amber House Modular?

Two officers are currently on record for Amber House Modular, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Joksts Janis and Lazdiņs Ingurds both serve as Member Of The Board. Management authority at Amber House Modular sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Amber House Modular have a parent company or subsidiaries?

Amber House Modular sits 2 levels below its ultimate parent, Aurum Holding Limited SIA, registered in Latvia.

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

Can I access Amber House Modular'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 Amber House Modular'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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