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LOCO RAIL

Private limited company (Ltd.) Active

Registration No.
40103263311
Incorporation Date
2009-12-08
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
N/A
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

LOCO RAIL is a Private limited company (Ltd.) registered in Latvia under 40103263311, 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 December 2009 and lists its registered address as Latvia. 1 shareholder is on record for LOCO RAIL, 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.

Data Provenance
This record is sourced directly from official government registries, including API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

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Shareholders

1

One shareholder is currently on record for LOCO RAIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is DAMORO HOLDINGS 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
DAMORO HOLDINGS LIMITED 100% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

2

Two officers are currently on record for LOCO RAIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sormulis Ģirts and Sormulis Ivars both serve as Member Of The Board.

Management authority at LOCO RAIL 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.

Sormulis Ģirts ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

SI
Sormulis Ivars ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

LOCO RAIL sits 1 level below its ultimate parent, DAMORO HOLDINGS LIMITED, registered in Cyprus. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LOCO RAIL is DAMORO HOLDINGS LIMITED, holding 100% as filed in LOCO RAIL'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 5 subsidiaries span 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
DAMORO HOLDINGS LIMITED
Cyprus
LOCO RAIL & CARGO SIA
LatviaLV 40103744599

JELGAVA RIVERSIDE SIA
LatviaLV 40203184376

LTO Investments SIA+ subsidiaries
LatviaLV 40203205201

MALIENAS ZIŅAS
LatviaLV 43203000248

KL-TRANS
LatviaLV 41203019533

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns LOCO RAIL?

One shareholder is currently on record for LOCO RAIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is DAMORO HOLDINGS 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 LOCO RAIL's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOCO RAIL 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 LOCO RAIL have on record?

1 shareholder is shown on record for LOCO RAIL.

What is LOCO RAIL's company registration number?

LOCO RAIL's registration number is 40103263311, 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 LOCO RAIL still an active company?

LOCO RAIL's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was LOCO RAIL incorporated?

LOCO RAIL was incorporated on 8 December 2009, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is LOCO RAIL's registered address?

The registered address on file for LOCO RAIL is Latvia.

What legal structure is LOCO RAIL registered as?

LOCO RAIL is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of LOCO RAIL?

Two officers are currently on record for LOCO RAIL, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sormulis Ģirts and Sormulis Ivars both serve as Member Of The Board. Management authority at LOCO RAIL sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOCO RAIL have a parent company or subsidiaries?

LOCO RAIL sits 1 level below its ultimate parent, DAMORO HOLDINGS LIMITED, registered in Cyprus. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LOCO RAIL'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 LOCO RAIL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOCO RAIL'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 LOCO RAIL'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.

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