Jugla Invest
Jugla Invest is a Private limited company (Ltd.) registered in Latvia under 40003824972, 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 12 May 2006 and lists its registered address as Latvia. 1 shareholder is on record for Jugla Invest, 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 Jugla Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Nera Baltfund B.V., 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 |
|---|---|---|---|
| Nera Baltfund B.V. | 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 Jugla Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gieling Marc Johannes and Van Zwet Peter both serve as Member Of The Board.
Management authority at Jugla Invest 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
Jugla Invest sits 2 levels below its ultimate parent, Nera Vastgoed B.V., registered in Netherlands. Immediately above Jugla Invest is Nera Baltfund B.V., holding 100% as filed in Jugla Invest's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Nera Vastgoed B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Nera Vastgoed B.V.
Netherlands
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Frequently Asked Questions
Who owns Jugla Invest?
One shareholder is currently on record for Jugla Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Nera Baltfund B.V., 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 Jugla Invest's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Jugla Invest 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 Jugla Invest have on record?
1 shareholder is shown on record for Jugla Invest.
What is Jugla Invest's company registration number?
Jugla Invest's registration number is 40003824972, 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 Jugla Invest still an active company?
Jugla Invest's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Jugla Invest incorporated?
Jugla Invest was incorporated on 12 May 2006, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Jugla Invest's registered address?
The registered address on file for Jugla Invest is Latvia.
What legal structure is Jugla Invest registered as?
Jugla Invest is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Jugla Invest?
Two officers are currently on record for Jugla Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gieling Marc Johannes and Van Zwet Peter both serve as Member Of The Board. Management authority at Jugla Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Jugla Invest have a parent company or subsidiaries?
Jugla Invest sits 2 levels below its ultimate parent, Nera Vastgoed B.V., registered in Netherlands.
Can Zavia monitor changes to Jugla Invest'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 Jugla Invest's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Jugla Invest'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 Jugla Invest'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.