BALTREISS
BALTREISS is a Private limited company (Ltd.) registered in Latvia under 40003631830, 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 May 2003 and lists its registered address as Latvia. 4 shareholders are on record for BALTREISS, 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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- Corporate linkage & group structures
- Digitized company financials
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Shareholders
4
Four shareholders are currently on record for BALTREISS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Stena Line Scandinavia AB, holding 55% — a majority holding — followed by Deņisovs Aleksejs at 30%; the remaining 2 shareholders shown hold smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Stena Line Scandinavia AB | 55% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Deņisovs Aleksejs | 30% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Ševčuka Viktorija | 7.5% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Labanovska Ilona | 7.5% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
4
Four officers are currently on record for BALTREISS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Elnionis Heino and Tenfalt Anders Lars Emanuel both serve as Chairperson Of The Board; Derenstrand Anna Marica and Deņisovs Aleksejs both serve as Member Of The Board.
Management authority at BALTREISS 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
BALTREISS sits 5 levels below its ultimate parent, Stena AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BALTREISS is Stena Line Scandinavia AB, holding 55% as filed in BALTREISS's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Stena AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Poland 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.
Stena AB
Sweden
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Frequently Asked Questions
Who owns BALTREISS?
Four shareholders are currently on record for BALTREISS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Stena Line Scandinavia AB, holding 55% — a majority holding — followed by Deņisovs Aleksejs at 30%; the remaining 2 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is BALTREISS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BALTREISS 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 BALTREISS have on record?
4 shareholders are shown on record for BALTREISS.
What is BALTREISS's company registration number?
BALTREISS's registration number is 40003631830, 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 BALTREISS still an active company?
BALTREISS's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BALTREISS incorporated?
BALTREISS was incorporated on 26 May 2003, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALTREISS's registered address?
The registered address on file for BALTREISS is Latvia.
What legal structure is BALTREISS registered as?
BALTREISS is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BALTREISS?
Four officers are currently on record for BALTREISS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Elnionis Heino and Tenfalt Anders Lars Emanuel both serve as Chairperson Of The Board; Derenstrand Anna Marica and Deņisovs Aleksejs both serve as Member Of The Board. Management authority at BALTREISS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALTREISS have a parent company or subsidiaries?
BALTREISS sits 5 levels below its ultimate parent, Stena AB, registered in Sweden. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Latvia, Poland 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 BALTREISS'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 BALTREISS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALTREISS'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 BALTREISS'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.