Mālpils Minerāls
Mālpils Minerāls is a Private limited company (Ltd.) registered in Latvia under 40003319252, 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 29 November 1996 and lists its registered address as Latvia. 2 shareholders are on record for Mālpils Minerāls, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
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Shareholders
2
Two shareholders are currently on record for Mālpils Minerāls, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI", holding 99.3% — a majority holding — followed by Siguldas novada pašvaldība at 0.7%.
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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI" | 99.3% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Siguldas novada pašvaldība | 0.7% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for Mālpils Minerāls, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ryyppo Juha Tapani and Arro Mart both serve as Chairperson Of The Board; Bombins Roberts serves as Member Of The Board.
Management authority at Mālpils Minerāls 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
Mālpils Minerāls sits 4 levels below its ultimate parent, COMPAGNIE DE SAINT-GOBAIN, registered in France. The full chain up to COMPAGNIE DE SAINT-GOBAIN is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Mālpils Minerāls's own shareholder record.
COMPAGNIE DE SAINT-GOBAIN
France
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Frequently Asked Questions
Who owns Mālpils Minerāls?
Two shareholders are currently on record for Mālpils Minerāls, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "SAINT-GOBAIN CELTNIECĪBAS PRODUKTI", holding 99.3% — a majority holding — followed by Siguldas novada pašvaldība at 0.7%. 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 Mālpils Minerāls's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Mālpils Minerāls 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 Mālpils Minerāls have on record?
2 shareholders are shown on record for Mālpils Minerāls.
What is Mālpils Minerāls's company registration number?
Mālpils Minerāls's registration number is 40003319252, 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 Mālpils Minerāls still an active company?
Mālpils Minerāls's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Mālpils Minerāls incorporated?
Mālpils Minerāls was incorporated on 29 November 1996, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Mālpils Minerāls's registered address?
The registered address on file for Mālpils Minerāls is Latvia.
What legal structure is Mālpils Minerāls registered as?
Mālpils Minerāls is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Mālpils Minerāls?
Three officers are currently on record for Mālpils Minerāls, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ryyppo Juha Tapani and Arro Mart both serve as Chairperson Of The Board; Bombins Roberts serves as Member Of The Board. Management authority at Mālpils Minerāls sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Mālpils Minerāls have a parent company or subsidiaries?
Mālpils Minerāls sits 4 levels below its ultimate parent, COMPAGNIE DE SAINT-GOBAIN, registered in France.
Can Zavia monitor changes to Mālpils Minerāls'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 Mālpils Minerāls's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Mālpils Minerāls'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 Mālpils Minerāls'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.