HORECA konsultāciju grupa
HORECA konsultāciju grupa is a Private limited company (Ltd.) registered in Latvia under 40203106403, 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 16 November 2017 and lists its registered address as Latvia. 1 shareholder is on record for HORECA konsultāciju grupa, 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 HORECA konsultāciju grupa, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Aurum Holding Limited", 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 |
|---|---|---|---|
| SIA "Aurum Holding Limited" | 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 HORECA konsultāciju grupa, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Joksts Janis serves as Member Of The Board.
Management authority at HORECA konsultāciju grupa 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
HORECA konsultāciju grupa sits 1 level below its ultimate parent, Aurum Holding Limited SIA, registered in Latvia. The full chain up to Aurum Holding Limited SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HORECA konsultāciju grupa's own shareholder record.
Aurum Holding Limited SIA
Latvia
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Frequently Asked Questions
Who owns HORECA konsultāciju grupa?
One shareholder is currently on record for HORECA konsultāciju grupa, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Aurum Holding Limited", 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 HORECA konsultāciju grupa's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HORECA konsultāciju grupa 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 HORECA konsultāciju grupa have on record?
1 shareholder is shown on record for HORECA konsultāciju grupa.
What is HORECA konsultāciju grupa's company registration number?
HORECA konsultāciju grupa's registration number is 40203106403, 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 HORECA konsultāciju grupa still an active company?
HORECA konsultāciju grupa's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was HORECA konsultāciju grupa incorporated?
HORECA konsultāciju grupa was incorporated on 16 November 2017, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is HORECA konsultāciju grupa's registered address?
The registered address on file for HORECA konsultāciju grupa is Latvia.
What legal structure is HORECA konsultāciju grupa registered as?
HORECA konsultāciju grupa is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of HORECA konsultāciju grupa?
One officer is currently on record for HORECA konsultāciju grupa, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Joksts Janis serves as Member Of The Board. Management authority at HORECA konsultāciju grupa sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HORECA konsultāciju grupa have a parent company or subsidiaries?
HORECA konsultāciju grupa sits 1 level below its ultimate parent, Aurum Holding Limited SIA, registered in Latvia.
Can Zavia monitor changes to HORECA konsultāciju grupa'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 HORECA konsultāciju grupa's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HORECA konsultāciju grupa'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 HORECA konsultāciju grupa'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.