MMMC Invest
MMMC Invest is a Private limited company (Ltd.) registered in Latvia under 40103479437, 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 10 November 2011 and lists its registered address as Latvia. 1 shareholder is on record for MMMC Invest, 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.
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Shareholders
1
One shareholder is currently on record for MMMC Invest, 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 "VĪTAIS PĀRIS", 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 "VĪTAIS PĀRIS" | 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 MMMC Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Tiliks Kaspars serves as Member Of The Board.
Management authority at MMMC Invest 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
MMMC Invest sits 2 levels below its ultimate parent, SUKVISS SIA, registered in Latvia. The full chain up to SUKVISS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MMMC Invest's own shareholder record.
SUKVISS SIA
Latvia
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Frequently Asked Questions
Who owns MMMC Invest?
One shareholder is currently on record for MMMC Invest, 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 "VĪTAIS PĀRIS", 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 MMMC Invest's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MMMC Invest 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 MMMC Invest have on record?
1 shareholder is shown on record for MMMC Invest.
What is MMMC Invest's company registration number?
MMMC Invest's registration number is 40103479437, 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 MMMC Invest still an active company?
MMMC Invest's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was MMMC Invest incorporated?
MMMC Invest was incorporated on 10 November 2011, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is MMMC Invest's registered address?
The registered address on file for MMMC Invest is Latvia.
What legal structure is MMMC Invest registered as?
MMMC Invest is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of MMMC Invest?
One officer is currently on record for MMMC Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Tiliks Kaspars serves as Member Of The Board. Management authority at MMMC Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MMMC Invest have a parent company or subsidiaries?
MMMC Invest sits 2 levels below its ultimate parent, SUKVISS SIA, registered in Latvia.
Can Zavia monitor changes to MMMC Invest'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 MMMC Invest's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MMMC Invest'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 MMMC Invest'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.