LTO Investments
LTO Investments is a Private limited company (Ltd.) registered in Latvia under 40203205201, 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 5 April 2019 and lists its registered address as Latvia. 1 shareholder is on record for LTO Investments, 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 LTO Investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "LOCO RAIL", 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 "LOCO RAIL" | 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 LTO Investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sormulis Andris serves as Member Of The Board.
Management authority at LTO Investments 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
LTO Investments sits 2 levels below its ultimate parent, DAMORO HOLDINGS LIMITED, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to DAMORO HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LTO Investments'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 2 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.
DAMORO HOLDINGS LIMITED
Cyprus
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Frequently Asked Questions
Who owns LTO Investments?
One shareholder is currently on record for LTO Investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "LOCO RAIL", 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 LTO Investments's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LTO Investments 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 LTO Investments have on record?
1 shareholder is shown on record for LTO Investments.
What is LTO Investments's company registration number?
LTO Investments's registration number is 40203205201, 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 LTO Investments still an active company?
LTO Investments's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was LTO Investments incorporated?
LTO Investments was incorporated on 5 April 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is LTO Investments's registered address?
The registered address on file for LTO Investments is Latvia.
What legal structure is LTO Investments registered as?
LTO Investments is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of LTO Investments?
One officer is currently on record for LTO Investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sormulis Andris serves as Member Of The Board. Management authority at LTO Investments sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LTO Investments have a parent company or subsidiaries?
LTO Investments sits 2 levels below its ultimate parent, DAMORO HOLDINGS LIMITED, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 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.
Can Zavia monitor changes to LTO Investments'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 LTO Investments's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LTO Investments'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 LTO Investments'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.