CLEOR
CLEOR is a Private limited company (Ltd.) registered in Latvia under 40203050449, 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 14 February 2017 and lists its registered address as Latvia. 1 shareholder is on record for CLEOR, 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 CLEOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is CLEOR MANAGEMENT LIMITED, 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 |
|---|---|---|---|
| CLEOR MANAGEMENT LIMITED | 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 CLEOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Vaznovics Deniss serves as Chairperson Of The Board; Zimins Dimitrijs serves as Member Of The Board.
Management authority at CLEOR 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
CLEOR sits 1 level below its ultimate parent, CLEOR MANAGEMENT LIMITED, registered in Cyprus. Immediately above CLEOR is CLEOR MANAGEMENT LIMITED, holding 100% as filed in CLEOR's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
CLEOR MANAGEMENT LIMITED
Cyprus
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Frequently Asked Questions
Who owns CLEOR?
One shareholder is currently on record for CLEOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is CLEOR MANAGEMENT LIMITED, 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 CLEOR's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CLEOR 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 CLEOR have on record?
1 shareholder is shown on record for CLEOR.
What is CLEOR's company registration number?
CLEOR's registration number is 40203050449, 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 CLEOR still an active company?
CLEOR's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was CLEOR incorporated?
CLEOR was incorporated on 14 February 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is CLEOR's registered address?
The registered address on file for CLEOR is Latvia.
What legal structure is CLEOR registered as?
CLEOR is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of CLEOR?
Two officers are currently on record for CLEOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Vaznovics Deniss serves as Chairperson Of The Board; Zimins Dimitrijs serves as Member Of The Board. Management authority at CLEOR sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CLEOR have a parent company or subsidiaries?
CLEOR sits 1 level below its ultimate parent, CLEOR MANAGEMENT LIMITED, registered in Cyprus.
Can Zavia monitor changes to CLEOR'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 CLEOR's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CLEOR'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 CLEOR'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.