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Matthai Latvija

Private limited company (Ltd.) Active

Registration No.
40103658988
Incorporation Date
2013-04-12
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)

Matthai Latvija is a Private limited company (Ltd.) registered in Latvia under 40103658988, 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 12 April 2013 and lists its registered address as Latvia. 1 shareholder is on record for Matthai Latvija, 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.

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 Matthai Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is CEKA TEC Beteiligungs-GmbH, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CEKA TEC Beteiligungs-GmbH 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

3

Three officers are currently on record for Matthai Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hottler Andreas Friedrich Wilhelm serves as Chairperson Of The Board; Haube Veljo and Afflerbach Bernd both serve as Member Of The Board.

Management authority at Matthai Latvija 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.

HA
Hottler Andreas Friedrich Wilhelm ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

HV
Haube Veljo ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

AB
Afflerbach Bernd ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Matthai Latvija sits 5 levels below its ultimate parent, Gerhard und Karin Matthäi Stiftung, registered in Germany. Immediately above Matthai Latvija is CEKA TEC Beteiligungs-GmbH, holding 100% as filed in Matthai Latvija's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Gerhard und Karin Matthäi Stiftung sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Gerhard und Karin Matthäi Stiftung
Germany

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Frequently Asked Questions

Who owns Matthai Latvija?

One shareholder is currently on record for Matthai Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is CEKA TEC Beteiligungs-GmbH, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Matthai Latvija's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Matthai Latvija 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 Matthai Latvija have on record?

1 shareholder is shown on record for Matthai Latvija.

What is Matthai Latvija's company registration number?

Matthai Latvija's registration number is 40103658988, 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 Matthai Latvija still an active company?

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

When was Matthai Latvija incorporated?

Matthai Latvija was incorporated on 12 April 2013, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Matthai Latvija's registered address?

The registered address on file for Matthai Latvija is Latvia.

What legal structure is Matthai Latvija registered as?

Matthai Latvija is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Matthai Latvija?

Three officers are currently on record for Matthai Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hottler Andreas Friedrich Wilhelm serves as Chairperson Of The Board; Haube Veljo and Afflerbach Bernd both serve as Member Of The Board. Management authority at Matthai Latvija sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Matthai Latvija have a parent company or subsidiaries?

Matthai Latvija sits 5 levels below its ultimate parent, Gerhard und Karin Matthäi Stiftung, registered in Germany.

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

Can I access Matthai Latvija'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 Matthai Latvija'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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