MKM Group
MKM Group is a Private limited company (Ltd.) registered in Latvia under 40103422334, 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 27 May 2011 and lists its registered address as Latvia. 1 shareholder is on record for MKM Group, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for MKM Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is MML Logistics OU, 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 |
|---|---|---|---|
| MML Logistics OU | 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 MKM Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Berziņs Mareks serves as Member Of The Board.
Management authority at MKM Group 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
MKM Group sits 1 level below its ultimate parent, MML Logistics OU, registered in Estonia. Immediately above MKM Group is MML Logistics OU, holding 100% as filed in MKM Group's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
MML Logistics OU
Estonia
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Frequently Asked Questions
Who owns MKM Group?
One shareholder is currently on record for MKM Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is MML Logistics OU, 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 MKM Group's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MKM Group 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 MKM Group have on record?
1 shareholder is shown on record for MKM Group.
What is MKM Group's company registration number?
MKM Group's registration number is 40103422334, 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 MKM Group still an active company?
MKM Group's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was MKM Group incorporated?
MKM Group was incorporated on 27 May 2011, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is MKM Group's registered address?
The registered address on file for MKM Group is Latvia.
What legal structure is MKM Group registered as?
MKM Group is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of MKM Group?
One officer is currently on record for MKM Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Berziņs Mareks serves as Member Of The Board. Management authority at MKM Group sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MKM Group have a parent company or subsidiaries?
MKM Group sits 1 level below its ultimate parent, MML Logistics OU, registered in Estonia.
Can Zavia monitor changes to MKM Group'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 MKM Group's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MKM Group'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 MKM Group'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.