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CarGo DE

Private limited company (Ltd.) Active

Registration No.
40203493189
Incorporation Date
2023-06-27
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
N/A
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

CarGo DE is a Private limited company (Ltd.) registered in Latvia under 40203493189, 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 27 June 2023 and lists its registered address as Latvia. 1 shareholder is on record for CarGo DE, 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.

Data Provenance
This record is sourced directly from official government registries, including API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

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Shareholders

1

One shareholder is currently on record for CarGo DE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is SIA "Progress Lab", 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 "Progress Lab" 100% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for CarGo DE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kleimanis Daumants serves as Chairperson Of The Board; Zaikovskis Edgars serves as Member Of The Board.

Management authority at CarGo DE 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.

KD
Kleimanis Daumants ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

ZE
Zaikovskis Edgars ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

CarGo DE sits 1 level below its ultimate parent, Progress Lab SIA, registered in Latvia. The full chain up to Progress Lab SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CarGo DE's own shareholder record.

Ultimate HQ
Progress Lab SIA
Latvia

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Frequently Asked Questions

Who owns CarGo DE?

One shareholder is currently on record for CarGo DE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Progress Lab", 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 CarGo DE's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CarGo DE 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 CarGo DE have on record?

1 shareholder is shown on record for CarGo DE.

What is CarGo DE's company registration number?

CarGo DE's registration number is 40203493189, 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 CarGo DE still an active company?

CarGo DE's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was CarGo DE incorporated?

CarGo DE was incorporated on 27 June 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is CarGo DE's registered address?

The registered address on file for CarGo DE is Latvia.

What legal structure is CarGo DE registered as?

CarGo DE is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of CarGo DE?

Two officers are currently on record for CarGo DE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kleimanis Daumants serves as Chairperson Of The Board; Zaikovskis Edgars serves as Member Of The Board. Management authority at CarGo DE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CarGo DE have a parent company or subsidiaries?

CarGo DE sits 1 level below its ultimate parent, Progress Lab SIA, registered in Latvia.

Can Zavia monitor changes to CarGo DE'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 CarGo DE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CarGo DE'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 CarGo DE'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.

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