BALTIC TRADE & INVEST COMPANY
BALTIC TRADE & INVEST COMPANY is a Private limited company (Ltd.) registered in Latvia under 40203070318, 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 19 May 2017 and lists its registered address as Latvia. 1 shareholder is on record for BALTIC TRADE & INVEST 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
1
One shareholder is currently on record for BALTIC TRADE & INVEST COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Dolnieks Agris, 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 |
|---|---|---|---|
| Dolnieks Agris | 100% | 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 TRADE & INVEST COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dolnieks Agris serves as Chairperson Of The Board.
Management authority at BALTIC TRADE & INVEST 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 TRADE & INVEST COMPANY 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 TRADE & INVEST COMPANY
Latvia
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Frequently Asked Questions
Who owns BALTIC TRADE & INVEST COMPANY?
One shareholder is currently on record for BALTIC TRADE & INVEST COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Dolnieks Agris, 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 TRADE & INVEST COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALTIC TRADE & INVEST 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 TRADE & INVEST COMPANY have on record?
1 shareholder is shown on record for BALTIC TRADE & INVEST COMPANY.
What is BALTIC TRADE & INVEST COMPANY's company registration number?
BALTIC TRADE & INVEST COMPANY's registration number is 40203070318, 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 TRADE & INVEST COMPANY still an active company?
BALTIC TRADE & INVEST 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 TRADE & INVEST COMPANY incorporated?
BALTIC TRADE & INVEST COMPANY was incorporated on 19 May 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALTIC TRADE & INVEST COMPANY's registered address?
The registered address on file for BALTIC TRADE & INVEST COMPANY is Latvia.
What legal structure is BALTIC TRADE & INVEST COMPANY registered as?
BALTIC TRADE & INVEST COMPANY is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BALTIC TRADE & INVEST COMPANY?
One officer is currently on record for BALTIC TRADE & INVEST COMPANY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Dolnieks Agris serves as Chairperson Of The Board. Management authority at BALTIC TRADE & INVEST COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALTIC TRADE & INVEST COMPANY have a parent company or subsidiaries?
BALTIC TRADE & INVEST COMPANY 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 TRADE & INVEST 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 TRADE & INVEST 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 TRADE & INVEST 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 TRADE & INVEST 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.