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Amber Trans Line

Private limited company (Ltd.) Active

Registration No.
53603078301
Incorporation Date
2017-07-04
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 Trans Line is a Private limited company (Ltd.) registered in Latvia under 53603078301, 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 4 July 2017 and lists its registered address as Latvia. 1 shareholder is on record for Amber Trans Line, 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

1

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

The largest of these is Zeidenbergs Jānis, holding 100% — a majority holding.

The 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
Zeidenbergs Jānis 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

2

Two officers are currently on record for Amber Trans Line, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Spalva Aivars serves as Chairperson Of The Board; Gagainis Guntars serves as Member Of The Board.

Management authority at Amber Trans Line 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.

SA
Spalva Aivars ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

GG
Gagainis Guntars ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Amber Trans Line sits 2 levels below its ultimate parent, OTRAIS FONDS. The full chain up to OTRAIS FONDS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Amber Trans Line's own shareholder record.

Ultimate HQ
OTRAIS FONDS

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Frequently Asked Questions

Who owns Amber Trans Line?

One shareholder is currently on record for Amber Trans Line, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Zeidenbergs Jānis, holding 100% — a majority holding. The 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 Trans Line's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Amber Trans Line 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 Trans Line have on record?

1 shareholder is shown on record for Amber Trans Line.

What is Amber Trans Line's company registration number?

Amber Trans Line's registration number is 53603078301, 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 Trans Line still an active company?

Amber Trans Line'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 Trans Line incorporated?

Amber Trans Line was incorporated on 4 July 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Amber Trans Line's registered address?

The registered address on file for Amber Trans Line is Latvia.

What legal structure is Amber Trans Line registered as?

Amber Trans Line is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Amber Trans Line?

Two officers are currently on record for Amber Trans Line, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Spalva Aivars serves as Chairperson Of The Board; Gagainis Guntars serves as Member Of The Board. Management authority at Amber Trans Line sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Amber Trans Line have a parent company or subsidiaries?

Amber Trans Line sits 2 levels below its ultimate parent, OTRAIS FONDS.

Can Zavia monitor changes to Amber Trans Line'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 Trans Line'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 Trans Line'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 Trans Line'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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