Kreditstar Latvia
Kreditstar Latvia is a Private limited company (Ltd.) registered in Latvia under 40203508520, 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 18 September 2023 and lists its registered address as Latvia. 1 shareholder is on record for Kreditstar Latvia, 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 Kreditstar Latvia, 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 "Schaefer", 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 "Schaefer" | 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 Kreditstar Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sefers Matiss serves as Member Of The Board.
Management authority at Kreditstar Latvia 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
Kreditstar Latvia sits 1 level below its ultimate parent, Schaefer SIA, registered in Latvia. The full chain up to Schaefer SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Kreditstar Latvia's own shareholder record.
Schaefer SIA
Latvia
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Frequently Asked Questions
Who owns Kreditstar Latvia?
One shareholder is currently on record for Kreditstar Latvia, 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 "Schaefer", 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 Kreditstar Latvia's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Kreditstar Latvia 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 Kreditstar Latvia have on record?
1 shareholder is shown on record for Kreditstar Latvia.
What is Kreditstar Latvia's company registration number?
Kreditstar Latvia's registration number is 40203508520, 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 Kreditstar Latvia still an active company?
Kreditstar Latvia's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Kreditstar Latvia incorporated?
Kreditstar Latvia was incorporated on 18 September 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Kreditstar Latvia's registered address?
The registered address on file for Kreditstar Latvia is Latvia.
What legal structure is Kreditstar Latvia registered as?
Kreditstar Latvia is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Kreditstar Latvia?
One officer is currently on record for Kreditstar Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sefers Matiss serves as Member Of The Board. Management authority at Kreditstar Latvia sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Kreditstar Latvia have a parent company or subsidiaries?
Kreditstar Latvia sits 1 level below its ultimate parent, Schaefer SIA, registered in Latvia.
Can Zavia monitor changes to Kreditstar Latvia'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 Kreditstar Latvia's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Kreditstar Latvia'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 Kreditstar Latvia'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.