IEK Baltia
IEK Baltia is a Private limited company (Ltd.) registered in Latvia under 40103571561, 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 1 August 2012 and lists its registered address as Latvia. 4 shareholders are on record for IEK Baltia, 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
4
Four shareholders are currently on record for IEK Baltia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Stepashin Alexey, holding 38.3% — the largest recorded stake — followed by Petrov Mikhail at 38.3%; the remaining 2 shareholders shown hold 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 |
|---|---|---|---|
| Stepashin Alexey | 38.3% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Petrov Mikhail | 38.3% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for IEK Baltia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ivanova Inna serves as Chairperson Of The Board; Gorbachev Mikhail serves as Member Of The Board.
Management authority at IEK Baltia 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
IEK Baltia has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. 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 2 subsidiaries span Latvia, Moldova, Georgia jurisdictions, 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.
IEK Baltia
Latvia
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Frequently Asked Questions
Who owns IEK Baltia?
Four shareholders are currently on record for IEK Baltia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Stepashin Alexey, holding 38.3% — the largest recorded stake — followed by Petrov Mikhail at 38.3%; the remaining 2 shareholders shown hold 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 IEK Baltia's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for IEK Baltia 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 IEK Baltia have on record?
4 shareholders are shown on record for IEK Baltia.
What is IEK Baltia's company registration number?
IEK Baltia's registration number is 40103571561, 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 IEK Baltia still an active company?
IEK Baltia's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was IEK Baltia incorporated?
IEK Baltia was incorporated on 1 August 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is IEK Baltia's registered address?
The registered address on file for IEK Baltia is Latvia.
What legal structure is IEK Baltia registered as?
IEK Baltia is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of IEK Baltia?
Two officers are currently on record for IEK Baltia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ivanova Inna serves as Chairperson Of The Board; Gorbachev Mikhail serves as Member Of The Board. Management authority at IEK Baltia sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IEK Baltia have a parent company or subsidiaries?
IEK Baltia has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span Latvia, Moldova, Georgia jurisdictions, 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 IEK Baltia'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 IEK Baltia's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IEK Baltia'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 IEK Baltia'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.