DAMBIS Logistics
DAMBIS Logistics is a Private limited company (Ltd.) registered in Latvia under 40203459507, 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 3 February 2023 and lists its registered address as Latvia. 2 shareholders are on record for DAMBIS Logistics, 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
2
Two shareholders are currently on record for DAMBIS Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Akciju sabiedrība "DAMBIS", holding 95.6% — a majority holding — followed by Zausajeva Beatrise at 4.4%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Akciju sabiedrība "DAMBIS" | 95.6% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for DAMBIS Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zausajevs Ilmars serves as Member Of The Board.
Management authority at DAMBIS Logistics 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
DAMBIS Logistics sits 1 level below its ultimate parent, DAMBIS AS, registered in Latvia. The full chain up to DAMBIS AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DAMBIS Logistics's own shareholder record.
DAMBIS AS
Latvia
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Frequently Asked Questions
Who owns DAMBIS Logistics?
Two shareholders are currently on record for DAMBIS Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Akciju sabiedrība "DAMBIS", holding 95.6% — a majority holding — followed by Zausajeva Beatrise at 4.4%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is DAMBIS Logistics's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DAMBIS Logistics 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 DAMBIS Logistics have on record?
2 shareholders are shown on record for DAMBIS Logistics.
What is DAMBIS Logistics's company registration number?
DAMBIS Logistics's registration number is 40203459507, 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 DAMBIS Logistics still an active company?
DAMBIS Logistics's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was DAMBIS Logistics incorporated?
DAMBIS Logistics was incorporated on 3 February 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is DAMBIS Logistics's registered address?
The registered address on file for DAMBIS Logistics is Latvia.
What legal structure is DAMBIS Logistics registered as?
DAMBIS Logistics is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of DAMBIS Logistics?
One officer is currently on record for DAMBIS Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zausajevs Ilmars serves as Member Of The Board. Management authority at DAMBIS Logistics sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DAMBIS Logistics have a parent company or subsidiaries?
DAMBIS Logistics sits 1 level below its ultimate parent, DAMBIS AS, registered in Latvia.
Can Zavia monitor changes to DAMBIS Logistics'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 DAMBIS Logistics's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DAMBIS Logistics'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 DAMBIS Logistics'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.