Cargoflex
Cargoflex is a Private limited company (Ltd.) registered in Latvia under 40003464825, 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 19 October 1999 and lists its registered address as Latvia. 1 shareholder is on record for Cargoflex, 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 Cargoflex, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is "Cargoflex Group" AS, 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 |
|---|---|---|---|
| "Cargoflex Group" AS | 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 Cargoflex, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pomazkovs Dmitrijs serves as Member Of The Board.
Management authority at Cargoflex 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
Cargoflex sits 1 level below its ultimate parent, Cargoflex Group AS, registered in Latvia. The full chain up to Cargoflex Group AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Cargoflex's own shareholder record.
Cargoflex Group AS
Latvia
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Frequently Asked Questions
Who owns Cargoflex?
One shareholder is currently on record for Cargoflex, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is "Cargoflex Group" AS, 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 Cargoflex's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Cargoflex 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 Cargoflex have on record?
1 shareholder is shown on record for Cargoflex.
What is Cargoflex's company registration number?
Cargoflex's registration number is 40003464825, 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 Cargoflex still an active company?
Cargoflex's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Cargoflex incorporated?
Cargoflex was incorporated on 19 October 1999, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Cargoflex's registered address?
The registered address on file for Cargoflex is Latvia.
What legal structure is Cargoflex registered as?
Cargoflex is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Cargoflex?
One officer is currently on record for Cargoflex, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pomazkovs Dmitrijs serves as Member Of The Board. Management authority at Cargoflex sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Cargoflex have a parent company or subsidiaries?
Cargoflex sits 1 level below its ultimate parent, Cargoflex Group AS, registered in Latvia.
Can Zavia monitor changes to Cargoflex'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 Cargoflex's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Cargoflex'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 Cargoflex'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.