EAZ Investment
EAZ Investment is a Private limited company (Ltd.) registered in Latvia under 40203343007, 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 September 2021 and lists its registered address as Latvia. 2 shareholders are on record for EAZ Investment, 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 EAZ Investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA S3, holding 75% — a majority holding — followed by SIA "LV Stonedge" at 25%.
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 |
|---|---|---|---|
| SIA S3 | 75% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| SIA "LV Stonedge" | 25% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for EAZ Investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zucchelli Marco serves as Chairperson Of The Board; Smilktiņs Egils and Sevisķis Allans both serve as Member Of The Board.
Management authority at EAZ Investment 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
EAZ Investment sits 1 level below its ultimate parent, S3 SIA, registered in Latvia. The full chain up to S3 SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EAZ Investment's own shareholder record.
S3 SIA
Latvia
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Frequently Asked Questions
Who owns EAZ Investment?
Two shareholders are currently on record for EAZ Investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA S3, holding 75% — a majority holding — followed by SIA "LV Stonedge" at 25%. 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 EAZ Investment's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EAZ Investment 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 EAZ Investment have on record?
2 shareholders are shown on record for EAZ Investment.
What is EAZ Investment's company registration number?
EAZ Investment's registration number is 40203343007, 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 EAZ Investment still an active company?
EAZ Investment's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was EAZ Investment incorporated?
EAZ Investment was incorporated on 3 September 2021, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is EAZ Investment's registered address?
The registered address on file for EAZ Investment is Latvia.
What legal structure is EAZ Investment registered as?
EAZ Investment is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of EAZ Investment?
Three officers are currently on record for EAZ Investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zucchelli Marco serves as Chairperson Of The Board; Smilktiņs Egils and Sevisķis Allans both serve as Member Of The Board. Management authority at EAZ Investment sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EAZ Investment have a parent company or subsidiaries?
EAZ Investment sits 1 level below its ultimate parent, S3 SIA, registered in Latvia.
Can Zavia monitor changes to EAZ Investment'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 EAZ Investment's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EAZ Investment'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 EAZ Investment'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.