CAPITAL
CAPITAL is a registered legal entity registered in Latvia under 40003088497, 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 2 September 1992 and lists its registered address as Latvia. No shareholders are recorded for CAPITAL with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). No beneficial owner (UBO) data is recorded for CAPITAL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. 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 12 August 2026.
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Officers
4
Four officers are currently on record for CAPITAL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Putniu0146s Ivars serves as Chairperson Of The Board; Gaile Dzeina, Pugule-fogele Dzeina and Pape u0122irts all serve as Member Of The Board.
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
CAPITAL sits 1 level below its ultimate parent, Samitus hof SIA, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Samitus hof SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CAPITAL'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.
Samitus hof SIA
Latvia
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Frequently Asked Questions
Who is CAPITAL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for CAPITAL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is CAPITAL's company registration number?
CAPITAL's registration number is 40003088497, 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 CAPITAL still an active company?
CAPITAL's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CAPITAL incorporated?
CAPITAL was incorporated on 2 September 1992, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CAPITAL's registered address?
The registered address on file for CAPITAL is Latvia.
Who are the officers/directors of CAPITAL?
Four officers are currently on record for CAPITAL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Putniu0146s Ivars serves as Chairperson Of The Board; Gaile Dzeina, Pugule-fogele Dzeina and Pape u0122irts all serve as Member Of The Board.
Does CAPITAL have a parent company or subsidiaries?
CAPITAL sits 1 level below its ultimate parent, Samitus hof SIA, 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 CAPITAL'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 CAPITAL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CAPITAL'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 CAPITAL'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 12 August 2026.