LDA OIL
LDA OIL is a Private limited company (Ltd.) registered in Latvia under 40103612747, 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 3 December 2012 and lists its registered address as Latvia. 1 shareholder is on record for LDA OIL, 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 LDA OIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "SR ASSETS INVESTMENT", 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 |
|---|---|---|---|
| SIA "SR ASSETS INVESTMENT" | 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 LDA OIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Raspopovs Staņislavs serves as Member Of The Board.
Management authority at LDA OIL 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
LDA OIL sits 1 level below its ultimate parent, SR ASSETS INVESTMENT SIA, registered in Latvia. The full chain up to SR ASSETS INVESTMENT SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LDA OIL's own shareholder record.
SR ASSETS INVESTMENT SIA
Latvia
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Frequently Asked Questions
Who owns LDA OIL?
One shareholder is currently on record for LDA OIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "SR ASSETS INVESTMENT", 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 LDA OIL's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LDA OIL 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 LDA OIL have on record?
1 shareholder is shown on record for LDA OIL.
What is LDA OIL's company registration number?
LDA OIL's registration number is 40103612747, 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 LDA OIL still an active company?
LDA OIL's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was LDA OIL incorporated?
LDA OIL was incorporated on 3 December 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is LDA OIL's registered address?
The registered address on file for LDA OIL is Latvia.
What legal structure is LDA OIL registered as?
LDA OIL is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of LDA OIL?
One officer is currently on record for LDA OIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Raspopovs Staņislavs serves as Member Of The Board. Management authority at LDA OIL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LDA OIL have a parent company or subsidiaries?
LDA OIL sits 1 level below its ultimate parent, SR ASSETS INVESTMENT SIA, registered in Latvia.
Can Zavia monitor changes to LDA OIL'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 LDA OIL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LDA OIL'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 LDA OIL'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.