Bonava Latvija
Bonava Latvija is a Private limited company (Ltd.) registered in Latvia under 40003941615, 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 24 July 2007 and lists its registered address as Latvia. 1 shareholder is on record for Bonava Latvija, 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 Bonava Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Bonava Group Holding AB, 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 |
|---|---|---|---|
| Bonava Group Holding AB | 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 Bonava Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Klaviņs Mareks serves as Chairperson Of The Board; Valjaots Maret serves as Member Of The Board.
Management authority at Bonava Latvija 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
Bonava Latvija sits 2 levels below its ultimate parent, Bonava AB (publ), registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Bonava Latvija is Bonava Group Holding AB, holding 100% as filed in Bonava Latvija's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Bonava AB (publ) 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 2 subsidiaries span 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.
Bonava AB (publ)
Sweden
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Frequently Asked Questions
Who owns Bonava Latvija?
One shareholder is currently on record for Bonava Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Bonava Group Holding AB, 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 Bonava Latvija's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Bonava Latvija 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 Bonava Latvija have on record?
1 shareholder is shown on record for Bonava Latvija.
What is Bonava Latvija's company registration number?
Bonava Latvija's registration number is 40003941615, 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 Bonava Latvija still an active company?
Bonava Latvija's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Bonava Latvija incorporated?
Bonava Latvija was incorporated on 24 July 2007, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Bonava Latvija's registered address?
The registered address on file for Bonava Latvija is Latvia.
What legal structure is Bonava Latvija registered as?
Bonava Latvija is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Bonava Latvija?
Two officers are currently on record for Bonava Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Klaviņs Mareks serves as Chairperson Of The Board; Valjaots Maret serves as Member Of The Board. Management authority at Bonava Latvija sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Bonava Latvija have a parent company or subsidiaries?
Bonava Latvija sits 2 levels below its ultimate parent, Bonava AB (publ), registered in Sweden. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span 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 Bonava Latvija'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 Bonava Latvija's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Bonava Latvija'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 Bonava Latvija'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.