Latvia Hotel Invest
Latvia Hotel Invest is a Private limited company (Ltd.) registered in Latvia under 40103550536, 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 31 May 2012 and lists its registered address as Latvia. 1 shareholder is on record for Latvia Hotel Invest, 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 Hotel Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is NOLEFE ENTERPRISES LIMITED, 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 |
|---|---|---|---|
| NOLEFE ENTERPRISES LIMITED | 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 Hotel Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Andersons Karlis serves as Chairperson Of The Board.
Management authority at Latvia Hotel Invest 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 Hotel Invest sits 1 level below its ultimate parent, NOLEFE ENTERPRISES LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above Latvia Hotel Invest is NOLEFE ENTERPRISES LIMITED, holding 100% as filed in Latvia Hotel Invest's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NOLEFE ENTERPRISES LIMITED
Cyprus
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Frequently Asked Questions
Who owns Latvia Hotel Invest?
One shareholder is currently on record for Latvia Hotel Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is NOLEFE ENTERPRISES LIMITED, 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 Hotel Invest's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Latvia Hotel Invest 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 Hotel Invest have on record?
1 shareholder is shown on record for Latvia Hotel Invest.
What is Latvia Hotel Invest's company registration number?
Latvia Hotel Invest's registration number is 40103550536, 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 Hotel Invest still an active company?
Latvia Hotel Invest'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 Hotel Invest incorporated?
Latvia Hotel Invest was incorporated on 31 May 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Latvia Hotel Invest's registered address?
The registered address on file for Latvia Hotel Invest is Latvia.
What legal structure is Latvia Hotel Invest registered as?
Latvia Hotel Invest is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Latvia Hotel Invest?
One officer is currently on record for Latvia Hotel Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Andersons Karlis serves as Chairperson Of The Board. Management authority at Latvia Hotel Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Latvia Hotel Invest have a parent company or subsidiaries?
Latvia Hotel Invest sits 1 level below its ultimate parent, NOLEFE ENTERPRISES LIMITED, registered in Cyprus. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to Latvia Hotel Invest'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 Hotel Invest'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 Hotel Invest'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 Hotel Invest'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.