BALTU Terminals Liepājas speciālās ekonomiskās zonas
BALTU Terminals Liepājas speciālās ekonomiskās zonas is a Private limited company (Ltd.) registered in Latvia under 40203482679, 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 May 2023 and lists its registered address as Latvia. 1 shareholder is on record for BALTU Terminals Liepājas speciālās ekonomiskās zonas, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. 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 BALTU Terminals Liepājas speciālās ekonomiskās zonas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "BALTU Investments", holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "BALTU Investments" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for BALTU Terminals Liepājas speciālās ekonomiskās zonas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Siliņs Janis and Lipska Kristina both serve as Member Of The Board.
Management authority at BALTU Terminals Liepājas speciālās ekonomiskās zonas 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
BALTU Terminals Liepājas speciālās ekonomiskās zonas sits 1 level below its ultimate parent, BALTU Investments SIA, registered in Latvia. The full chain up to BALTU Investments SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BALTU Terminals Liepājas speciālās ekonomiskās zonas's own shareholder record.
BALTU Investments SIA
Latvia
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Frequently Asked Questions
Who owns BALTU Terminals Liepājas speciālās ekonomiskās zonas?
One shareholder is currently on record for BALTU Terminals Liepājas speciālās ekonomiskās zonas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "BALTU Investments", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALTU Terminals Liepājas speciālās ekonomiskās zonas's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALTU Terminals Liepājas speciālās ekonomiskās zonas is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALTU Terminals Liepājas speciālās ekonomiskās zonas have on record?
1 shareholder is shown on record for BALTU Terminals Liepājas speciālās ekonomiskās zonas.
What is BALTU Terminals Liepājas speciālās ekonomiskās zonas's company registration number?
BALTU Terminals Liepājas speciālās ekonomiskās zonas's registration number is 40203482679, 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 BALTU Terminals Liepājas speciālās ekonomiskās zonas still an active company?
BALTU Terminals Liepājas speciālās ekonomiskās zonas's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BALTU Terminals Liepājas speciālās ekonomiskās zonas incorporated?
BALTU Terminals Liepājas speciālās ekonomiskās zonas was incorporated on 11 May 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BALTU Terminals Liepājas speciālās ekonomiskās zonas's registered address?
The registered address on file for BALTU Terminals Liepājas speciālās ekonomiskās zonas is Latvia.
What legal structure is BALTU Terminals Liepājas speciālās ekonomiskās zonas registered as?
BALTU Terminals Liepājas speciālās ekonomiskās zonas is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BALTU Terminals Liepājas speciālās ekonomiskās zonas?
Two officers are currently on record for BALTU Terminals Liepājas speciālās ekonomiskās zonas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Siliņs Janis and Lipska Kristina both serve as Member Of The Board. Management authority at BALTU Terminals Liepājas speciālās ekonomiskās zonas sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALTU Terminals Liepājas speciālās ekonomiskās zonas have a parent company or subsidiaries?
BALTU Terminals Liepājas speciālās ekonomiskās zonas sits 1 level below its ultimate parent, BALTU Investments SIA, registered in Latvia.
Can Zavia monitor changes to BALTU Terminals Liepājas speciālās ekonomiskās zonas'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 BALTU Terminals Liepājas speciālās ekonomiskās zonas's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BALTU Terminals Liepājas speciālās ekonomiskās zonas'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 BALTU Terminals Liepājas speciālās ekonomiskās zonas'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.