ASTOTAIS FONDS
ASTOTAIS FONDS is a Private limited company (Ltd.) registered in Latvia under 40203032509, 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 November 2016 and lists its registered address as Latvia. 2 shareholders are on record for ASTOTAIS FONDS, 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
2
Two shareholders are currently on record for ASTOTAIS FONDS, 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 "OTRAIS FONDS", holding 51.9% — a majority holding — followed by Spalva Aivars at 48.1%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "OTRAIS FONDS" | 51.9% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for ASTOTAIS FONDS, 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.
Management authority at ASTOTAIS FONDS 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
ASTOTAIS FONDS sits 1 level below its ultimate parent, OTRAIS FONDS SIA, registered in Latvia. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to OTRAIS FONDS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ASTOTAIS FONDS's own shareholder record. 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 21 subsidiaries span 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.
OTRAIS FONDS SIA
Latvia
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Frequently Asked Questions
Who owns ASTOTAIS FONDS?
Two shareholders are currently on record for ASTOTAIS FONDS, 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 "OTRAIS FONDS", holding 51.9% — a majority holding — followed by Spalva Aivars at 48.1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ASTOTAIS FONDS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ASTOTAIS FONDS 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 ASTOTAIS FONDS have on record?
2 shareholders are shown on record for ASTOTAIS FONDS.
What is ASTOTAIS FONDS's company registration number?
ASTOTAIS FONDS's registration number is 40203032509, 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 ASTOTAIS FONDS still an active company?
ASTOTAIS FONDS's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was ASTOTAIS FONDS incorporated?
ASTOTAIS FONDS was incorporated on 15 November 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ASTOTAIS FONDS's registered address?
The registered address on file for ASTOTAIS FONDS is Latvia.
What legal structure is ASTOTAIS FONDS registered as?
ASTOTAIS FONDS is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ASTOTAIS FONDS?
One officer is currently on record for ASTOTAIS FONDS, 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. Management authority at ASTOTAIS FONDS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASTOTAIS FONDS have a parent company or subsidiaries?
ASTOTAIS FONDS sits 1 level below its ultimate parent, OTRAIS FONDS SIA, registered in Latvia. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 21 subsidiaries span 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 ASTOTAIS FONDS'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 ASTOTAIS FONDS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASTOTAIS FONDS'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 ASTOTAIS FONDS'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.