LCI LV 2
LCI LV 2 is a Private limited company (Ltd.) registered in Latvia under 40203229178, 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 8 October 2019 and lists its registered address as Latvia. 2 shareholders are on record for LCI LV 2, 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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Shareholders
2
Two shareholders are currently on record for LCI LV 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is OU Neoinvesteeringud, holding 95% — a majority holding — followed by LCI LV 1 SIA at 5%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| OU Neoinvesteeringud | 95% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| LCI LV 1 SIA | 5% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for LCI LV 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Rekor Martin, Uri Raiko and Henno Lauri all serve as Member Of The Board.
Management authority at LCI LV 2 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
LCI LV 2 sits 1 level below its ultimate parent, OU Neoinvesteeringud, registered in Estonia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above LCI LV 2 is OU Neoinvesteeringud, holding 95% as filed in LCI LV 2'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.
OU Neoinvesteeringud
Estonia
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Frequently Asked Questions
Who owns LCI LV 2?
Two shareholders are currently on record for LCI LV 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is OU Neoinvesteeringud, holding 95% — a majority holding — followed by LCI LV 1 SIA at 5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is LCI LV 2's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LCI LV 2 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 LCI LV 2 have on record?
2 shareholders are shown on record for LCI LV 2.
What is LCI LV 2's company registration number?
LCI LV 2's registration number is 40203229178, 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 LCI LV 2 still an active company?
LCI LV 2's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was LCI LV 2 incorporated?
LCI LV 2 was incorporated on 8 October 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is LCI LV 2's registered address?
The registered address on file for LCI LV 2 is Latvia.
What legal structure is LCI LV 2 registered as?
LCI LV 2 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of LCI LV 2?
Three officers are currently on record for LCI LV 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Rekor Martin, Uri Raiko and Henno Lauri all serve as Member Of The Board. Management authority at LCI LV 2 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LCI LV 2 have a parent company or subsidiaries?
LCI LV 2 sits 1 level below its ultimate parent, OU Neoinvesteeringud, registered in Estonia. 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 LCI LV 2'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 LCI LV 2's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LCI LV 2'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 LCI LV 2'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.