KVESTOR
KVESTOR is a Private limited company (Ltd.) registered in Latvia under 40003596963, 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 17 July 2002 and lists its registered address as Latvia. 1 shareholder is on record for KVESTOR, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for KVESTOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Līna Loģistika, Sabiedrība ar ierobežotu atbildību, holding 100% — a majority holding.
The 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 |
|---|---|---|---|
| Līna Loģistika, Sabiedrība ar ierobežotu atbildību | 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 KVESTOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Caune Gints serves as Chairperson Of The Board; Sulcs Dainis serves as Member Of The Board.
Management authority at KVESTOR 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
KVESTOR sits 1 level below its ultimate parent, Lina Logistika SIA, registered in Latvia. The full chain up to Lina Logistika SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KVESTOR's own shareholder record.
Lina Logistika SIA
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns KVESTOR?
One shareholder is currently on record for KVESTOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Līna Loģistika, Sabiedrība ar ierobežotu atbildību, holding 100% — a majority holding. The 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 KVESTOR's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KVESTOR 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 KVESTOR have on record?
1 shareholder is shown on record for KVESTOR.
What is KVESTOR's company registration number?
KVESTOR's registration number is 40003596963, 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 KVESTOR still an active company?
KVESTOR's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was KVESTOR incorporated?
KVESTOR was incorporated on 17 July 2002, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is KVESTOR's registered address?
The registered address on file for KVESTOR is Latvia.
What legal structure is KVESTOR registered as?
KVESTOR is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of KVESTOR?
Two officers are currently on record for KVESTOR, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Caune Gints serves as Chairperson Of The Board; Sulcs Dainis serves as Member Of The Board. Management authority at KVESTOR sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KVESTOR have a parent company or subsidiaries?
KVESTOR sits 1 level below its ultimate parent, Lina Logistika SIA, registered in Latvia.
Can Zavia monitor changes to KVESTOR'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 KVESTOR's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KVESTOR'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 KVESTOR'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.