HANSA Timber Trade
HANSA Timber Trade is a Private limited company (Ltd.) registered in Latvia under 40003868695, 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 25 October 2006 and lists its registered address as Latvia. 3 shareholders are on record for HANSA Timber Trade, 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
3
Three shareholders are currently on record for HANSA Timber Trade, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Āboliņš Arvīds, holding 75% — a majority holding — followed by Valdēns Miks at 15%; the remaining 1 shareholder shown holds smaller stakes.
Every 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 |
|---|---|---|---|
| Āboliņš Arvīds | 75% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Valdēns Miks | 15% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Valdēna Dace | 10% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for HANSA Timber Trade, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Valdens Miks serves as Member Of The Board.
Management authority at HANSA Timber Trade 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
HANSA Timber Trade has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HANSA Timber Trade
Latvia
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Frequently Asked Questions
Who owns HANSA Timber Trade?
Three shareholders are currently on record for HANSA Timber Trade, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Āboliņš Arvīds, holding 75% — a majority holding — followed by Valdēns Miks at 15%; the remaining 1 shareholder shown holds smaller stakes. Every 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 HANSA Timber Trade's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HANSA Timber Trade 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 HANSA Timber Trade have on record?
3 shareholders are shown on record for HANSA Timber Trade.
What is HANSA Timber Trade's company registration number?
HANSA Timber Trade's registration number is 40003868695, 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 HANSA Timber Trade still an active company?
HANSA Timber Trade's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was HANSA Timber Trade incorporated?
HANSA Timber Trade was incorporated on 25 October 2006, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is HANSA Timber Trade's registered address?
The registered address on file for HANSA Timber Trade is Latvia.
What legal structure is HANSA Timber Trade registered as?
HANSA Timber Trade is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of HANSA Timber Trade?
One officer is currently on record for HANSA Timber Trade, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Valdens Miks serves as Member Of The Board. Management authority at HANSA Timber Trade sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANSA Timber Trade have a parent company or subsidiaries?
HANSA Timber Trade has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HANSA Timber Trade'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 HANSA Timber Trade's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HANSA Timber Trade'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 HANSA Timber Trade'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.