BALTIC MARINE HOLDING COMPANY
BALTIC MARINE HOLDING COMPANY is a Private limited company (Ltd.) registered in Latvia under 40103869945, 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 11 February 2015 and lists its registered address as Latvia. 2 shareholders are on record for BALTIC MARINE HOLDING COMPANY, 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 BALTIC MARINE HOLDING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Chekheleva Marianna, holding 50% — a majority holding — followed by Shekheleva Karina at 50%.
Every 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 |
|---|---|---|---|
| Chekheleva Marianna | 50% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Shekheleva Karina | 50% | 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 MARINE HOLDING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Plume Igors, Sabockis Virginijus and Graudiņs Aivars all serve as Member Of The Board.
Management authority at BALTIC MARINE HOLDING COMPANY 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 MARINE HOLDING COMPANY has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries 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 5 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.
BALTIC MARINE HOLDING COMPANY
Latvia
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Frequently Asked Questions
Who owns BALTIC MARINE HOLDING COMPANY?
Two shareholders are currently on record for BALTIC MARINE HOLDING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Chekheleva Marianna, holding 50% — a majority holding — followed by Shekheleva Karina at 50%. Every 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 MARINE HOLDING COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALTIC MARINE HOLDING COMPANY 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 MARINE HOLDING COMPANY have on record?
2 shareholders are shown on record for BALTIC MARINE HOLDING COMPANY.
What is BALTIC MARINE HOLDING COMPANY's company registration number?
BALTIC MARINE HOLDING COMPANY's registration number is 40103869945, 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 MARINE HOLDING COMPANY still an active company?
BALTIC MARINE HOLDING COMPANY'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 MARINE HOLDING COMPANY incorporated?
BALTIC MARINE HOLDING COMPANY was incorporated on 11 February 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALTIC MARINE HOLDING COMPANY's registered address?
The registered address on file for BALTIC MARINE HOLDING COMPANY is Latvia.
What legal structure is BALTIC MARINE HOLDING COMPANY registered as?
BALTIC MARINE HOLDING COMPANY is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BALTIC MARINE HOLDING COMPANY?
Three officers are currently on record for BALTIC MARINE HOLDING COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Plume Igors, Sabockis Virginijus and Graudiņs Aivars all serve as Member Of The Board. Management authority at BALTIC MARINE HOLDING COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALTIC MARINE HOLDING COMPANY have a parent company or subsidiaries?
BALTIC MARINE HOLDING COMPANY has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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 BALTIC MARINE HOLDING COMPANY'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 MARINE HOLDING COMPANY'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 MARINE HOLDING COMPANY'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 MARINE HOLDING COMPANY'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.