KDGC ĪPAŠUMI
KDGC ĪPAŠUMI is a Private limited company (Ltd.) registered in Latvia under 40203194726, 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 KDGC ĪPAŠUMI, 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 KDGC ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "KDGC", 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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KDGC" | 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 KDGC ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Koka Kristiana serves as Member Of The Board.
Management authority at KDGC ĪPAŠUMI 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
KDGC ĪPAŠUMI sits 1 level below its ultimate parent, KDGC SIA, registered in Latvia. The full chain up to KDGC SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KDGC ĪPAŠUMI's own shareholder record.
KDGC SIA
Latvia
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Frequently Asked Questions
Who owns KDGC ĪPAŠUMI?
One shareholder is currently on record for KDGC ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "KDGC", 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 KDGC ĪPAŠUMI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KDGC ĪPAŠUMI 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 KDGC ĪPAŠUMI have on record?
1 shareholder is shown on record for KDGC ĪPAŠUMI.
What is KDGC ĪPAŠUMI's company registration number?
KDGC ĪPAŠUMI's registration number is 40203194726, 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 KDGC ĪPAŠUMI still an active company?
KDGC ĪPAŠUMI's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was KDGC ĪPAŠUMI incorporated?
KDGC ĪPAŠUMI 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 KDGC ĪPAŠUMI's registered address?
The registered address on file for KDGC ĪPAŠUMI is Latvia.
What legal structure is KDGC ĪPAŠUMI registered as?
KDGC ĪPAŠUMI is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of KDGC ĪPAŠUMI?
One officer is currently on record for KDGC ĪPAŠUMI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Koka Kristiana serves as Member Of The Board. Management authority at KDGC ĪPAŠUMI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KDGC ĪPAŠUMI have a parent company or subsidiaries?
KDGC ĪPAŠUMI sits 1 level below its ultimate parent, KDGC SIA, registered in Latvia.
Can Zavia monitor changes to KDGC ĪPAŠUMI'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 KDGC ĪPAŠUMI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KDGC ĪPAŠUMI'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 KDGC ĪPAŠUMI'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.