Lielā 13
Lielā 13 is a Private limited company (Ltd.) registered in Latvia under 40203137973, 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 17 April 2018 and lists its registered address as Latvia. 1 shareholder is on record for Lielā 13, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Lielā 13, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA T&L 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 T&L INVESTMENT | 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 Lielā 13, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Khutoryanskiy Lev and Leontyev Timofey both serve as Member Of The Board.
Management authority at Lielā 13 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
Lielā 13 sits 1 level below its ultimate parent, T&L INVESTMENT SIA, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to T&L INVESTMENT SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Lielā 13's own shareholder record. 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.
T&L INVESTMENT SIA
Latvia
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Frequently Asked Questions
Who owns Lielā 13?
One shareholder is currently on record for Lielā 13, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA T&L 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 Lielā 13's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Lielā 13 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 Lielā 13 have on record?
1 shareholder is shown on record for Lielā 13.
What is Lielā 13's company registration number?
Lielā 13's registration number is 40203137973, 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 Lielā 13 still an active company?
Lielā 13's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Lielā 13 incorporated?
Lielā 13 was incorporated on 17 April 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Lielā 13's registered address?
The registered address on file for Lielā 13 is Latvia.
What legal structure is Lielā 13 registered as?
Lielā 13 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Lielā 13?
Two officers are currently on record for Lielā 13, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Khutoryanskiy Lev and Leontyev Timofey both serve as Member Of The Board. Management authority at Lielā 13 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Lielā 13 have a parent company or subsidiaries?
Lielā 13 sits 1 level below its ultimate parent, T&L INVESTMENT SIA, registered in Latvia. 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 Lielā 13'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 Lielā 13's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Lielā 13'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 Lielā 13'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.