AREKO JELGAVA
AREKO JELGAVA is a Private limited company (Ltd.) registered in Latvia under 40003635654, 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 25 June 2003 and lists its registered address as Latvia. 1 shareholder is on record for AREKO JELGAVA, 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.
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Shareholders
1
One shareholder is currently on record for AREKO JELGAVA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Baskakova Kristīne, 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 |
|---|---|---|---|
| Baskakova Kristīne | 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 AREKO JELGAVA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Baskakova Kristine serves as Member Of The Board.
Management authority at AREKO JELGAVA 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
AREKO JELGAVA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
AREKO JELGAVA
Latvia
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Frequently Asked Questions
Who owns AREKO JELGAVA?
One shareholder is currently on record for AREKO JELGAVA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Baskakova Kristīne, 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 AREKO JELGAVA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for AREKO JELGAVA 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 AREKO JELGAVA have on record?
1 shareholder is shown on record for AREKO JELGAVA.
What is AREKO JELGAVA's company registration number?
AREKO JELGAVA's registration number is 40003635654, 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 AREKO JELGAVA still an active company?
AREKO JELGAVA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was AREKO JELGAVA incorporated?
AREKO JELGAVA was incorporated on 25 June 2003, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is AREKO JELGAVA's registered address?
The registered address on file for AREKO JELGAVA is Latvia.
What legal structure is AREKO JELGAVA registered as?
AREKO JELGAVA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of AREKO JELGAVA?
One officer is currently on record for AREKO JELGAVA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Baskakova Kristine serves as Member Of The Board. Management authority at AREKO JELGAVA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AREKO JELGAVA have a parent company or subsidiaries?
AREKO JELGAVA has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AREKO JELGAVA'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 AREKO JELGAVA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AREKO JELGAVA'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 AREKO JELGAVA'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.