Monitoringa Centrs
Monitoringa Centrs is a Private limited company (Ltd.) registered in Latvia under 40003924899, 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 21 May 2007 and lists its registered address as Latvia. 1 shareholder is on record for Monitoringa Centrs, 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.
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Shareholders
1
One shareholder is currently on record for Monitoringa Centrs, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Mālnieks Kārlis, 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 |
|---|---|---|---|
| Mālnieks Kārlis | 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 Monitoringa Centrs, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Malnieks Karlis serves as Member Of The Board.
Management authority at Monitoringa Centrs 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
Monitoringa Centrs has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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.
Monitoringa Centrs
Latvia
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Frequently Asked Questions
Who owns Monitoringa Centrs?
One shareholder is currently on record for Monitoringa Centrs, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Mālnieks Kārlis, 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 Monitoringa Centrs's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Monitoringa Centrs 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 Monitoringa Centrs have on record?
1 shareholder is shown on record for Monitoringa Centrs.
What is Monitoringa Centrs's company registration number?
Monitoringa Centrs's registration number is 40003924899, 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 Monitoringa Centrs still an active company?
Monitoringa Centrs's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Monitoringa Centrs incorporated?
Monitoringa Centrs was incorporated on 21 May 2007, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Monitoringa Centrs's registered address?
The registered address on file for Monitoringa Centrs is Latvia.
What legal structure is Monitoringa Centrs registered as?
Monitoringa Centrs is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Monitoringa Centrs?
One officer is currently on record for Monitoringa Centrs, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Malnieks Karlis serves as Member Of The Board. Management authority at Monitoringa Centrs sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Monitoringa Centrs have a parent company or subsidiaries?
Monitoringa Centrs has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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 Monitoringa Centrs'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 Monitoringa Centrs's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Monitoringa Centrs'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 Monitoringa Centrs'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.