Juglas Center
Juglas Center is a Private limited company (Ltd.) registered in Latvia under 40203194891, 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 February 2019 and lists its registered address as Latvia. 1 shareholder is on record for Juglas Center, 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 Juglas Center, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Veritas Capital SIA, 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 |
|---|---|---|---|
| Veritas Capital SIA | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for Juglas Center, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Chaykovskiy Roman, Pihl Hannes and Poroshin Ilya all serve as Member Of The Board.
Management authority at Juglas Center 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
Juglas Center sits 3 levels below its ultimate parent, Al Mare Capital OÜ, registered in Estonia. Immediately above Juglas Center is Veritas Capital SIA, holding 100% as filed in Juglas Center's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Al Mare Capital OÜ sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Al Mare Capital OÜ
Estonia
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Frequently Asked Questions
Who owns Juglas Center?
One shareholder is currently on record for Juglas Center, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Veritas Capital SIA, 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 Juglas Center's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Juglas Center 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 Juglas Center have on record?
1 shareholder is shown on record for Juglas Center.
What is Juglas Center's company registration number?
Juglas Center's registration number is 40203194891, 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 Juglas Center still an active company?
Juglas Center's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Juglas Center incorporated?
Juglas Center was incorporated on 12 February 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Juglas Center's registered address?
The registered address on file for Juglas Center is Latvia.
What legal structure is Juglas Center registered as?
Juglas Center is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Juglas Center?
Three officers are currently on record for Juglas Center, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Chaykovskiy Roman, Pihl Hannes and Poroshin Ilya all serve as Member Of The Board. Management authority at Juglas Center sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Juglas Center have a parent company or subsidiaries?
Juglas Center sits 3 levels below its ultimate parent, Al Mare Capital OÜ, registered in Estonia.
Can Zavia monitor changes to Juglas Center'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 Juglas Center's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Juglas Center'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 Juglas Center'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.