EfTEN Logistics
EfTEN Logistics is a Private limited company (Ltd.) registered in Latvia under 40203226909, 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 11 September 2019 and lists its registered address as Latvia. 1 shareholder is on record for EfTEN Logistics, 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 EfTEN Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Usaldusfond EfTEN Real Estate Fund 4, 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 |
|---|---|---|---|
| Usaldusfond EfTEN Real Estate Fund 4 | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for EfTEN Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sproga Uldis and Savins Viktors both serve as Member Of The Board.
Management authority at EfTEN 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
EfTEN Logistics sits 1 level below its ultimate parent, Usaldusfond EfTEN Real Estate Fund 4, registered in Estonia. Immediately above EfTEN Logistics is Usaldusfond EfTEN Real Estate Fund 4, holding 100% as filed in EfTEN Logistics's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
Usaldusfond EfTEN Real Estate Fund 4
Estonia
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Frequently Asked Questions
Who owns EfTEN Logistics?
One shareholder is currently on record for EfTEN Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Usaldusfond EfTEN Real Estate Fund 4, 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 EfTEN Logistics's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EfTEN Logistics 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 EfTEN Logistics have on record?
1 shareholder is shown on record for EfTEN Logistics.
What is EfTEN Logistics's company registration number?
EfTEN Logistics's registration number is 40203226909, 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 EfTEN Logistics still an active company?
EfTEN 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 EfTEN Logistics incorporated?
EfTEN Logistics was incorporated on 11 September 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is EfTEN Logistics's registered address?
The registered address on file for EfTEN Logistics is Latvia.
What legal structure is EfTEN Logistics registered as?
EfTEN Logistics is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of EfTEN Logistics?
Two officers are currently on record for EfTEN Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sproga Uldis and Savins Viktors both serve as Member Of The Board. Management authority at EfTEN Logistics sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EfTEN Logistics have a parent company or subsidiaries?
EfTEN Logistics sits 1 level below its ultimate parent, Usaldusfond EfTEN Real Estate Fund 4, registered in Estonia.
Can Zavia monitor changes to EfTEN 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 EfTEN 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 EfTEN 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 EfTEN 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.