MAXIMA Latvija
MAXIMA Latvija is a Private limited company (Ltd.) registered in Latvia under 40003520643, 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 2000 and lists its registered address as Latvia. 2 shareholders are on record for MAXIMA Latvija, 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 23 September 2026.
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Shareholders
2
Shareholders of MAXIMA Latvija
Two shareholders are currently on record for MAXIMA Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is MAXIMA GRUPE, UAB, holding 67% — a majority holding — followed by MAXIMA LT, UAB at 33%. Because every 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 |
|---|---|---|---|
| MAXIMA GRUPE, UAB | 67% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| MAXIMA LT, UAB | 33% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Group Structure
Group structure of MAXIMA Latvija
MAXIMA Latvija sits 2 levels below its ultimate parent, VILNIAUS PREKYBA, UAB, registered in Lithuania. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above MAXIMA Latvija is MAXIMA GRUPE, UAB, holding 67% as filed in MAXIMA Latvija's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). VILNIAUS PREKYBA, UAB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.
- TINEO SIA (Latvia)
- ACCIPITER SIA (Latvia)
- SALTORA SIA (Latvia)
- GROMUS SIA (Latvia)
- VELA SIA (Latvia)
- CRATER SIA (Latvia)
- NIOLO SIA (Latvia)
- Mentona SIA (Latvia)
- MS investicijas SIA (Latvia)
- URSA SIA (Latvia)
Data availability
Those 21 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 21 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VILNIAUS PREKYBA, UAB
Lithuania
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns MAXIMA Latvija?
Two shareholders are currently on record for MAXIMA Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is MAXIMA GRUPE, UAB, holding 67% — a majority holding — followed by MAXIMA LT, UAB at 33%. Because every 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 MAXIMA Latvija's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MAXIMA Latvija 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 MAXIMA Latvija have on record?
2 shareholders are shown on record for MAXIMA Latvija.
What is MAXIMA Latvija's company registration number?
MAXIMA Latvija's registration number is 40003520643, 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 MAXIMA Latvija still an active company?
MAXIMA 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 MAXIMA Latvija incorporated?
MAXIMA Latvija was incorporated on 29 November 2000, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is MAXIMA Latvija's registered address?
The registered address on file for MAXIMA Latvija is Latvia.
What legal structure is MAXIMA Latvija registered as?
MAXIMA Latvija is registered as a Private limited company (Ltd.) in Latvia.
Does MAXIMA Latvija have a parent company or subsidiaries?
MAXIMA Latvija sits 2 levels below its ultimate parent, VILNIAUS PREKYBA, UAB, registered in Lithuania. 21 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 21 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 21 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 MAXIMA 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 MAXIMA 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 MAXIMA 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 MAXIMA 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 23 September 2026.