CESVAINES KŪDRA
CESVAINES KŪDRA is a Private limited company (Ltd.) registered in Latvia under 40003413388, 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 7 October 1998 and lists its registered address as Latvia. 1 shareholder is on record for CESVAINES KŪDRA, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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 CESVAINES KŪDRA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA HAWITA baltic, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA HAWITA baltic | 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 CESVAINES KŪDRA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Tabeling Simon serves as Member Of The Board.
Management authority at CESVAINES KŪDRA 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
CESVAINES KŪDRA sits 5 levels below its ultimate parent, Stichting administratiekantoor INCORPO, registered in Netherlands. The full chain up to Stichting administratiekantoor INCORPO is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CESVAINES KŪDRA's own shareholder record.
Stichting administratiekantoor INCORPO
Netherlands
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Frequently Asked Questions
Who owns CESVAINES KŪDRA?
One shareholder is currently on record for CESVAINES KŪDRA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA HAWITA baltic, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CESVAINES KŪDRA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CESVAINES KŪDRA is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CESVAINES KŪDRA have on record?
1 shareholder is shown on record for CESVAINES KŪDRA.
What is CESVAINES KŪDRA's company registration number?
CESVAINES KŪDRA's registration number is 40003413388, 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 CESVAINES KŪDRA still an active company?
CESVAINES KŪDRA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CESVAINES KŪDRA incorporated?
CESVAINES KŪDRA was incorporated on 7 October 1998, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CESVAINES KŪDRA's registered address?
The registered address on file for CESVAINES KŪDRA is Latvia.
What legal structure is CESVAINES KŪDRA registered as?
CESVAINES KŪDRA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of CESVAINES KŪDRA?
One officer is currently on record for CESVAINES KŪDRA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Tabeling Simon serves as Member Of The Board. Management authority at CESVAINES KŪDRA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CESVAINES KŪDRA have a parent company or subsidiaries?
CESVAINES KŪDRA sits 5 levels below its ultimate parent, Stichting administratiekantoor INCORPO, registered in Netherlands.
Can Zavia monitor changes to CESVAINES KŪDRA'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 CESVAINES KŪDRA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CESVAINES KŪDRA'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 CESVAINES KŪDRA'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.