BIC Asset
BIC Asset is a Private limited company (Ltd.) registered in Latvia under 40103526939, 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 23 March 2012 and lists its registered address as Latvia. 1 shareholder is on record for BIC Asset, 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 BIC Asset, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Biedrība "Baltic Investment Consulting", 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 |
|---|---|---|---|
| Biedrība "Baltic Investment Consulting" | 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 BIC Asset, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Smiltnieks Karlis serves as Chairperson Of The Board.
Management authority at BIC Asset 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
BIC Asset sits 1 level below its ultimate parent, Baltic Investment Consulting BDR, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Baltic Investment Consulting BDR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIC Asset's own shareholder record. 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 Investment Consulting BDR
Latvia
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Frequently Asked Questions
Who owns BIC Asset?
One shareholder is currently on record for BIC Asset, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Biedrība "Baltic Investment Consulting", 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 BIC Asset's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BIC Asset 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 BIC Asset have on record?
1 shareholder is shown on record for BIC Asset.
What is BIC Asset's company registration number?
BIC Asset's registration number is 40103526939, 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 BIC Asset still an active company?
BIC Asset's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was BIC Asset incorporated?
BIC Asset was incorporated on 23 March 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is BIC Asset's registered address?
The registered address on file for BIC Asset is Latvia.
What legal structure is BIC Asset registered as?
BIC Asset is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of BIC Asset?
One officer is currently on record for BIC Asset, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Smiltnieks Karlis serves as Chairperson Of The Board. Management authority at BIC Asset sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIC Asset have a parent company or subsidiaries?
BIC Asset sits 1 level below its ultimate parent, Baltic Investment Consulting BDR, registered in Latvia. 1 subsidiary is 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 BIC Asset'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 BIC Asset's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIC Asset'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 BIC Asset'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.