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MBA1

Private limited company (Ltd.) Active

Registration No.
40203520665
Incorporation Date
2023-11-09
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)

MBA1 is a Private limited company (Ltd.) registered in Latvia under 40203520665, 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 9 November 2023 and lists its registered address as Latvia. 1 shareholder is on record for MBA1, 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 MBA1, 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 "ACIC1", 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
Sabiedrība ar ierobežotu atbildību "ACIC1" 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

1

One officer is currently on record for MBA1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Bluķis Martiņs serves as Member Of The Board.

Management authority at MBA1 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.

BM
Bluķis Martiņs ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

MBA1 sits 1 level below its ultimate parent, ACIC1 SIA, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to ACIC1 SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MBA1'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 1 subsidiary spans 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.

Ultimate HQ
ACIC1 SIA
Latvia
DIAMONDS FOOD GROUP
LatviaLV 40203030654

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Frequently Asked Questions

Who owns MBA1?

One shareholder is currently on record for MBA1, 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 "ACIC1", 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 MBA1's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MBA1 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 MBA1 have on record?

1 shareholder is shown on record for MBA1.

What is MBA1's company registration number?

MBA1's registration number is 40203520665, 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 MBA1 still an active company?

MBA1's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was MBA1 incorporated?

MBA1 was incorporated on 9 November 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is MBA1's registered address?

The registered address on file for MBA1 is Latvia.

What legal structure is MBA1 registered as?

MBA1 is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of MBA1?

One officer is currently on record for MBA1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Bluķis Martiņs serves as Member Of The Board. Management authority at MBA1 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MBA1 have a parent company or subsidiaries?

MBA1 sits 1 level below its ultimate parent, ACIC1 SIA, registered in Latvia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 MBA1'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 MBA1's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MBA1'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 MBA1'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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