COMODALITY BALTICS
COMODALITY BALTICS is a Private limited company (Ltd.) registered in Latvia under 40203504872, 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 30 August 2023 and lists its registered address as Latvia. 1 shareholder is on record for COMODALITY BALTICS, 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 COMODALITY BALTICS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is CC&SJ Holding ApS, 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 |
|---|---|---|---|
| CC&SJ Holding ApS | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for COMODALITY BALTICS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Christensen Thomas, Jensen Soeren Holmegaard and Tvoronovics Dmitrijs all serve as Member Of The Board.
Management authority at COMODALITY BALTICS 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
COMODALITY BALTICS sits 1 level below its ultimate parent, Cc&Sj Holding ApS Under Konkurs, registered in Denmark. The full chain up to Cc&Sj Holding ApS Under Konkurs is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by COMODALITY BALTICS's own shareholder record.
Cc&Sj Holding ApS Under Konkurs
Denmark
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Frequently Asked Questions
Who owns COMODALITY BALTICS?
One shareholder is currently on record for COMODALITY BALTICS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is CC&SJ Holding ApS, 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 COMODALITY BALTICS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COMODALITY BALTICS 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 COMODALITY BALTICS have on record?
1 shareholder is shown on record for COMODALITY BALTICS.
What is COMODALITY BALTICS's company registration number?
COMODALITY BALTICS's registration number is 40203504872, 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 COMODALITY BALTICS still an active company?
COMODALITY BALTICS's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was COMODALITY BALTICS incorporated?
COMODALITY BALTICS was incorporated on 30 August 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is COMODALITY BALTICS's registered address?
The registered address on file for COMODALITY BALTICS is Latvia.
What legal structure is COMODALITY BALTICS registered as?
COMODALITY BALTICS is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of COMODALITY BALTICS?
Three officers are currently on record for COMODALITY BALTICS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Christensen Thomas, Jensen Soeren Holmegaard and Tvoronovics Dmitrijs all serve as Member Of The Board. Management authority at COMODALITY BALTICS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COMODALITY BALTICS have a parent company or subsidiaries?
COMODALITY BALTICS sits 1 level below its ultimate parent, Cc&Sj Holding ApS Under Konkurs, registered in Denmark.
Can Zavia monitor changes to COMODALITY BALTICS'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 COMODALITY BALTICS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COMODALITY BALTICS'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 COMODALITY BALTICS'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.