LC Vanagi
LC Vanagi is a Private limited company (Ltd.) registered in Latvia under 40203472242, 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 2023 and lists its registered address as Latvia. 1 shareholder is on record for LC Vanagi, 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 LC Vanagi, 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 "Lemon Capital", 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 "Lemon Capital" | 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 LC Vanagi, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kozlovskis Andris serves as Chairperson Of The Board; Matisone Vera serves as Member Of The Board.
Management authority at LC Vanagi 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
LC Vanagi sits 2 levels below its ultimate parent, DMT PLUSS SIA, registered in Latvia. The full chain up to DMT PLUSS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LC Vanagi's own shareholder record.
DMT PLUSS SIA
Latvia
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Frequently Asked Questions
Who owns LC Vanagi?
One shareholder is currently on record for LC Vanagi, 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 "Lemon Capital", 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 LC Vanagi's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LC Vanagi 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 LC Vanagi have on record?
1 shareholder is shown on record for LC Vanagi.
What is LC Vanagi's company registration number?
LC Vanagi's registration number is 40203472242, 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 LC Vanagi still an active company?
LC Vanagi's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was LC Vanagi incorporated?
LC Vanagi was incorporated on 24 March 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is LC Vanagi's registered address?
The registered address on file for LC Vanagi is Latvia.
What legal structure is LC Vanagi registered as?
LC Vanagi is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of LC Vanagi?
Two officers are currently on record for LC Vanagi, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kozlovskis Andris serves as Chairperson Of The Board; Matisone Vera serves as Member Of The Board. Management authority at LC Vanagi sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LC Vanagi have a parent company or subsidiaries?
LC Vanagi sits 2 levels below its ultimate parent, DMT PLUSS SIA, registered in Latvia.
Can Zavia monitor changes to LC Vanagi'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 LC Vanagi's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LC Vanagi'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 LC Vanagi'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.