DANTELS
DANTELS is a Private limited company (Ltd.) registered in Latvia under 40003662332, 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 27 January 2004 and lists its registered address as Latvia. 1 shareholder is on record for DANTELS, 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 DANTELS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA AM Industrija, 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 AM Industrija | 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 DANTELS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zhikhareva Marina serves as Chairperson Of The Board; Zhikharev Vladimir and Svetiņs Gatis both serve as Member Of The Board.
Management authority at DANTELS 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
DANTELS sits 2 levels below its ultimate parent, GS Stividoring SIA, registered in Latvia. The full chain up to GS Stividoring SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DANTELS's own shareholder record.
GS Stividoring SIA
Latvia
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Frequently Asked Questions
Who owns DANTELS?
One shareholder is currently on record for DANTELS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA AM Industrija, 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 DANTELS's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DANTELS 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 DANTELS have on record?
1 shareholder is shown on record for DANTELS.
What is DANTELS's company registration number?
DANTELS's registration number is 40003662332, 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 DANTELS still an active company?
DANTELS's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was DANTELS incorporated?
DANTELS was incorporated on 27 January 2004, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is DANTELS's registered address?
The registered address on file for DANTELS is Latvia.
What legal structure is DANTELS registered as?
DANTELS is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of DANTELS?
Three officers are currently on record for DANTELS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zhikhareva Marina serves as Chairperson Of The Board; Zhikharev Vladimir and Svetiņs Gatis both serve as Member Of The Board. Management authority at DANTELS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DANTELS have a parent company or subsidiaries?
DANTELS sits 2 levels below its ultimate parent, GS Stividoring SIA, registered in Latvia.
Can Zavia monitor changes to DANTELS'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 DANTELS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DANTELS'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 DANTELS'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.