Baltic Builders
Baltic Builders is a Private limited company (Ltd.) registered in Latvia under 40203083331, 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 26 July 2017 and lists its registered address as Latvia. 1 shareholder is on record for Baltic Builders, 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 Baltic Builders, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is UAB Baltijos investicine kompanija, 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 |
|---|---|---|---|
| UAB Baltijos investicine kompanija | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for Baltic Builders, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Nikitin Viktor and Marcinskis Aleksejs both serve as Member Of The Board; Zepa Mara serves as Administrator.
Management authority at Baltic Builders 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
Baltic Builders sits 1 level below its ultimate parent, BALTIJOS INVESTICINE KOMPANIJA, UAB, registered in Lithuania. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to BALTIJOS INVESTICINE KOMPANIJA, UAB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Baltic Builders'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 1 subsidiary spans Latvia, Finland jurisdictions, 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.
BALTIJOS INVESTICINE KOMPANIJA, UAB
Lithuania
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Frequently Asked Questions
Who owns Baltic Builders?
One shareholder is currently on record for Baltic Builders, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is UAB Baltijos investicine kompanija, 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 Baltic Builders's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Baltic Builders 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 Baltic Builders have on record?
1 shareholder is shown on record for Baltic Builders.
What is Baltic Builders's company registration number?
Baltic Builders's registration number is 40203083331, 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 Baltic Builders still an active company?
Baltic Builders's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Baltic Builders incorporated?
Baltic Builders was incorporated on 26 July 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Baltic Builders's registered address?
The registered address on file for Baltic Builders is Latvia.
What legal structure is Baltic Builders registered as?
Baltic Builders is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Baltic Builders?
Three officers are currently on record for Baltic Builders, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Nikitin Viktor and Marcinskis Aleksejs both serve as Member Of The Board; Zepa Mara serves as Administrator. Management authority at Baltic Builders sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Baltic Builders have a parent company or subsidiaries?
Baltic Builders sits 1 level below its ultimate parent, BALTIJOS INVESTICINE KOMPANIJA, UAB, registered in Lithuania. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Latvia, Finland jurisdictions, 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 Baltic Builders'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 Baltic Builders's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Baltic Builders'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 Baltic Builders'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.