EQ100
EQ100 is a Private limited company (Ltd.) registered in Latvia under 40203580857, 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 8 August 2024 and lists its registered address as Latvia. 4 shareholders are on record for EQ100, 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 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
4
Four shareholders are currently on record for EQ100, 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 "Sefinance", holding 97% — a majority holding — followed by SIA SETECH at 1%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sefinance" | 97% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| SIA SETECH | 1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for EQ100, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Eglavs Sandis serves as Member Of The Board.
Management authority at EQ100 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
EQ100 sits 3 levels below its ultimate parent, EQUILIA, registered in Monaco. The full chain up to EQUILIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EQ100's own shareholder record.
EQUILIA
Monaco
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EQ100?
Four shareholders are currently on record for EQ100, 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 "Sefinance", holding 97% — a majority holding — followed by SIA SETECH at 1%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EQ100's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EQ100 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 EQ100 have on record?
4 shareholders are shown on record for EQ100.
What is EQ100's company registration number?
EQ100's registration number is 40203580857, 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 EQ100 still an active company?
EQ100's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was EQ100 incorporated?
EQ100 was incorporated on 8 August 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is EQ100's registered address?
The registered address on file for EQ100 is Latvia.
What legal structure is EQ100 registered as?
EQ100 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of EQ100?
One officer is currently on record for EQ100, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Eglavs Sandis serves as Member Of The Board. Management authority at EQ100 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EQ100 have a parent company or subsidiaries?
EQ100 sits 3 levels below its ultimate parent, EQUILIA, registered in Monaco.
Can Zavia monitor changes to EQ100'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 EQ100's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EQ100'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 EQ100'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 29 October 2026.