BFAA Academy
BFAA Academy is a Private limited company (Ltd.) registered in Latvia under 40203378687, 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 9 February 2022 and lists its registered address as Latvia. 1 shareholder is on record for BFAA Academy, 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 BFAA Academy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Baltic Financial Advisors Association, 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 |
|---|---|---|---|
| Baltic Financial Advisors Association | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
5
The Chairperson Of The Board of BFAA Academy currently on record is Misiņs Pavils; five officers are currently on record for BFAA Academy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BFAA Academy 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
BFAA Academy sits 1 level below its ultimate parent, Baltic Financial Advisors Association BDR, registered in Latvia. The full chain up to Baltic Financial Advisors Association BDR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BFAA Academy's own shareholder record.
Baltic Financial Advisors Association BDR
Latvia
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Frequently Asked Questions
Who owns BFAA Academy?
One shareholder is currently on record for BFAA Academy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Baltic Financial Advisors Association, 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 BFAA Academy's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BFAA Academy 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 BFAA Academy have on record?
1 shareholder is shown on record for BFAA Academy.
What is BFAA Academy's company registration number?
BFAA Academy's registration number is 40203378687, 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 BFAA Academy still an active company?
BFAA Academy's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BFAA Academy incorporated?
BFAA Academy was incorporated on 9 February 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BFAA Academy's registered address?
The registered address on file for BFAA Academy is Latvia.
What legal structure is BFAA Academy registered as?
BFAA Academy is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BFAA Academy?
The Chairperson Of The Board of BFAA Academy currently on record is Misiņs Pavils; five officers are currently on record for BFAA Academy, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Management authority at BFAA Academy sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BFAA Academy have a parent company or subsidiaries?
BFAA Academy sits 1 level below its ultimate parent, Baltic Financial Advisors Association BDR, registered in Latvia.
Can Zavia monitor changes to BFAA Academy'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 BFAA Academy's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BFAA Academy'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 BFAA Academy'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.