LATVIA EXCELLENCE
LATVIA EXCELLENCE is a Private limited company (Ltd.) registered in Latvia under 40003812901, 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 24 March 2006 and lists its registered address as Latvia. 1 shareholder is on record for LATVIA EXCELLENCE, 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 LATVIA EXCELLENCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is ZYGON BALTIC CONSULTING, Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums, 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 |
|---|---|---|---|
| ZYGON BALTIC CONSULTING, Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums | 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 LATVIA EXCELLENCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Meistare Kristine serves as Member Of The Board.
Management authority at LATVIA EXCELLENCE 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
LATVIA EXCELLENCE sits 1 level below its ultimate parent, ZYGON BALTIC CONSULTING SIA, registered in Latvia. The full chain up to ZYGON BALTIC CONSULTING SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LATVIA EXCELLENCE's own shareholder record.
ZYGON BALTIC CONSULTING SIA
Latvia
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Frequently Asked Questions
Who owns LATVIA EXCELLENCE?
One shareholder is currently on record for LATVIA EXCELLENCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is ZYGON BALTIC CONSULTING, Sabiedrība ar ierobežotu atbildību Latvijas-Lielbritānijas kopuzņēmums, 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 LATVIA EXCELLENCE's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LATVIA EXCELLENCE 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 LATVIA EXCELLENCE have on record?
1 shareholder is shown on record for LATVIA EXCELLENCE.
What is LATVIA EXCELLENCE's company registration number?
LATVIA EXCELLENCE's registration number is 40003812901, 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 LATVIA EXCELLENCE still an active company?
LATVIA EXCELLENCE's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was LATVIA EXCELLENCE incorporated?
LATVIA EXCELLENCE was incorporated on 24 March 2006, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is LATVIA EXCELLENCE's registered address?
The registered address on file for LATVIA EXCELLENCE is Latvia.
What legal structure is LATVIA EXCELLENCE registered as?
LATVIA EXCELLENCE is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of LATVIA EXCELLENCE?
One officer is currently on record for LATVIA EXCELLENCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Meistare Kristine serves as Member Of The Board. Management authority at LATVIA EXCELLENCE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LATVIA EXCELLENCE have a parent company or subsidiaries?
LATVIA EXCELLENCE sits 1 level below its ultimate parent, ZYGON BALTIC CONSULTING SIA, registered in Latvia.
Can Zavia monitor changes to LATVIA EXCELLENCE'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 LATVIA EXCELLENCE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LATVIA EXCELLENCE'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 LATVIA EXCELLENCE'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.