Baltic Investment & Development
Baltic Investment & Development is a Private limited company (Ltd.) registered in Latvia under 40103890033, 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 16 April 2015 and lists its registered address as Latvia. 3 shareholders are on record for Baltic Investment & Development, 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
3
Three shareholders are currently on record for Baltic Investment & Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Šlitke Normunds, holding 84.7% — a majority holding — followed by Kaniņa-Šlitke Indra at 7.7%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Šlitke Normunds | 84.7% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Kaniņa-Šlitke Indra | 7.7% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Ķekavas novada zemnieku saimniecība "MAURIŅI" | 7.6% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for Baltic Investment & Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Slitke Normunds serves as Member Of The Board.
Management authority at Baltic Investment & Development 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 Investment & Development 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.
Baltic Investment & Development
Latvia
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Frequently Asked Questions
Who owns Baltic Investment & Development?
Three shareholders are currently on record for Baltic Investment & Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Šlitke Normunds, holding 84.7% — a majority holding — followed by Kaniņa-Šlitke Indra at 7.7%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is Baltic Investment & Development's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Baltic Investment & Development 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 Investment & Development have on record?
3 shareholders are shown on record for Baltic Investment & Development.
What is Baltic Investment & Development's company registration number?
Baltic Investment & Development's registration number is 40103890033, 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 Investment & Development still an active company?
Baltic Investment & Development'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 Investment & Development incorporated?
Baltic Investment & Development was incorporated on 16 April 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Baltic Investment & Development's registered address?
The registered address on file for Baltic Investment & Development is Latvia.
What legal structure is Baltic Investment & Development registered as?
Baltic Investment & Development is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Baltic Investment & Development?
One officer is currently on record for Baltic Investment & Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Slitke Normunds serves as Member Of The Board. Management authority at Baltic Investment & Development sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Baltic Investment & Development have a parent company or subsidiaries?
Baltic Investment & Development 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 Baltic Investment & Development'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 Investment & Development'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 Investment & Development'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 Investment & Development'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.