BALTA
BALTA is a registered legal entity registered in Latvia under 40003049409, 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 28 January 1992 and lists its registered address as Latvia. No shareholders are recorded for BALTA with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). No beneficial owner (UBO) data is recorded for BALTA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. 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 September 2026.
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Officers
5
Directors and officers of BALTA
The Chairperson Of The Board of BALTA currently on record is Kennedy Iain; five officers are currently on record for BALTA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). 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.
Data availability
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BALTA
BALTA sits 1 level below its ultimate parent, POWSZECHNY ZAKŁAD UBEZPIECZEŃ S A, registered in Poland. The full chain up to POWSZECHNY ZAKŁAD UBEZPIECZEŃ S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALTA's own shareholder record.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
POWSZECHNY ZAKŁAD UBEZPIECZEŃ S A
Poland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who is BALTA's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BALTA; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BALTA's company registration number?
BALTA's registration number is 40003049409, 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 BALTA still an active company?
BALTA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BALTA incorporated?
BALTA was incorporated on 28 January 1992, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALTA's registered address?
The registered address on file for BALTA is Latvia.
Who are the officers/directors of BALTA?
The Chairperson Of The Board of BALTA currently on record is Kennedy Iain; five officers are currently on record for BALTA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
Does BALTA have a parent company or subsidiaries?
BALTA sits 1 level below its ultimate parent, POWSZECHNY ZAKŁAD UBEZPIECZEŃ S A, registered in Poland.
Can Zavia monitor changes to BALTA'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 BALTA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALTA'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 BALTA'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 September 2026.