KVF Money
KVF Money is a Private limited company (Ltd.) registered in Latvia under 40003975880, 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 6 December 2007 and lists its registered address as Latvia. 1 shareholder is on record for KVF Money, 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.
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- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for KVF Money, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība, 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 |
|---|---|---|---|
| Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība | 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 KVF Money, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Okss Jevgenijs serves as Member Of The Board.
Management authority at KVF Money 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
KVF Money sits 1 level below its ultimate parent, Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts". The full chain up to Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts" is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KVF Money's own shareholder record.
Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts"
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns KVF Money?
One shareholder is currently on record for KVF Money, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts", Biedrība, 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 KVF Money's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for KVF Money 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 KVF Money have on record?
1 shareholder is shown on record for KVF Money.
What is KVF Money's company registration number?
KVF Money's registration number is 40003975880, 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 KVF Money still an active company?
KVF Money's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was KVF Money incorporated?
KVF Money was incorporated on 6 December 2007, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is KVF Money's registered address?
The registered address on file for KVF Money is Latvia.
What legal structure is KVF Money registered as?
KVF Money is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of KVF Money?
One officer is currently on record for KVF Money, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Okss Jevgenijs serves as Member Of The Board. Management authority at KVF Money sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KVF Money have a parent company or subsidiaries?
KVF Money sits 1 level below its ultimate parent, Sabiedriska organizācija uzņēmējdarbības atbalstam "Latvija-taisnīgās attīstības valsts".
Can Zavia monitor changes to KVF Money'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 KVF Money's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KVF Money'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 KVF Money'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.