NIKA MI
NIKA MI is a Private limited company (Ltd.) registered in Latvia under 40003278804, 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 4 January 1996 and lists its registered address as Latvia. 1 shareholder is on record for NIKA MI, 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 NIKA MI, 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 "RSGA", 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 "RSGA" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
4
Four officers are currently on record for NIKA MI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Berziņs Toms serves as Chairperson Of The Board; Johansone-onera Guna, Berziņs Toms and Aleksejevs Vladislavs all serve as Member Of The Board.
Management authority at NIKA MI 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
NIKA MI sits 4 levels below its ultimate parent, Carillion Dynamics OU, registered in Estonia. The full chain up to Carillion Dynamics OU is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NIKA MI's own shareholder record.
Carillion Dynamics OU
Estonia
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Frequently Asked Questions
Who owns NIKA MI?
One shareholder is currently on record for NIKA MI, 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 "RSGA", 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 NIKA MI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NIKA MI 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 NIKA MI have on record?
1 shareholder is shown on record for NIKA MI.
What is NIKA MI's company registration number?
NIKA MI's registration number is 40003278804, 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 NIKA MI still an active company?
NIKA MI's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NIKA MI incorporated?
NIKA MI was incorporated on 4 January 1996, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NIKA MI's registered address?
The registered address on file for NIKA MI is Latvia.
What legal structure is NIKA MI registered as?
NIKA MI is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NIKA MI?
Four officers are currently on record for NIKA MI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Berziņs Toms serves as Chairperson Of The Board; Johansone-onera Guna, Berziņs Toms and Aleksejevs Vladislavs all serve as Member Of The Board. Management authority at NIKA MI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIKA MI have a parent company or subsidiaries?
NIKA MI sits 4 levels below its ultimate parent, Carillion Dynamics OU, registered in Estonia.
Can Zavia monitor changes to NIKA MI'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 NIKA MI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NIKA MI'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 NIKA MI'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.