Daugavpils project 1
Daugavpils project 1 is a Private limited company (Ltd.) registered in Latvia under 40203082054, 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 19 July 2017 and lists its registered address as Latvia. 1 shareholder is on record for Daugavpils project 1, 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 Daugavpils project 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "PALLETERIES", 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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "PALLETERIES" | 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 Daugavpils project 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Rosenthal Siim serves as Member Of The Board.
Management authority at Daugavpils project 1 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
Daugavpils project 1 sits 1 level below its ultimate parent, PALLETERIES SIA, registered in Latvia. The full chain up to PALLETERIES SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Daugavpils project 1's own shareholder record.
PALLETERIES SIA
Latvia
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Frequently Asked Questions
Who owns Daugavpils project 1?
One shareholder is currently on record for Daugavpils project 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "PALLETERIES", 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 Daugavpils project 1's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Daugavpils project 1 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 Daugavpils project 1 have on record?
1 shareholder is shown on record for Daugavpils project 1.
What is Daugavpils project 1's company registration number?
Daugavpils project 1's registration number is 40203082054, 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 Daugavpils project 1 still an active company?
Daugavpils project 1's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Daugavpils project 1 incorporated?
Daugavpils project 1 was incorporated on 19 July 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Daugavpils project 1's registered address?
The registered address on file for Daugavpils project 1 is Latvia.
What legal structure is Daugavpils project 1 registered as?
Daugavpils project 1 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Daugavpils project 1?
One officer is currently on record for Daugavpils project 1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Rosenthal Siim serves as Member Of The Board. Management authority at Daugavpils project 1 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Daugavpils project 1 have a parent company or subsidiaries?
Daugavpils project 1 sits 1 level below its ultimate parent, PALLETERIES SIA, registered in Latvia.
Can Zavia monitor changes to Daugavpils project 1'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 Daugavpils project 1's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Daugavpils project 1'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 Daugavpils project 1'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.