NILA 2000
NILA 2000 is a Private limited company (Ltd.) registered in Latvia under 50003518941, 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 17 November 2000 and lists its registered address as Latvia. 3 shareholders are on record for NILA 2000, 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
3
Three shareholders are currently on record for NILA 2000, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "ADIMAS", holding 60% — a majority holding — followed by Umuškina Svetlana at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "ADIMAS" | 60% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Umuškina Svetlana | 20% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Zolotarjovs Dmitrijs | 20% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for NILA 2000, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zolotarjovs Dmitrijs serves as Member Of The Board.
Management authority at NILA 2000 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
NILA 2000 sits 1 level below its ultimate parent, ADIMAS SIA, registered in Latvia. The full chain up to ADIMAS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NILA 2000's own shareholder record.
ADIMAS SIA
Latvia
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Frequently Asked Questions
Who owns NILA 2000?
Three shareholders are currently on record for NILA 2000, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "ADIMAS", holding 60% — a majority holding — followed by Umuškina Svetlana at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NILA 2000's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NILA 2000 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 NILA 2000 have on record?
3 shareholders are shown on record for NILA 2000.
What is NILA 2000's company registration number?
NILA 2000's registration number is 50003518941, 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 NILA 2000 still an active company?
NILA 2000's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NILA 2000 incorporated?
NILA 2000 was incorporated on 17 November 2000, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NILA 2000's registered address?
The registered address on file for NILA 2000 is Latvia.
What legal structure is NILA 2000 registered as?
NILA 2000 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NILA 2000?
One officer is currently on record for NILA 2000, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zolotarjovs Dmitrijs serves as Member Of The Board. Management authority at NILA 2000 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NILA 2000 have a parent company or subsidiaries?
NILA 2000 sits 1 level below its ultimate parent, ADIMAS SIA, registered in Latvia.
Can Zavia monitor changes to NILA 2000'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 NILA 2000's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NILA 2000'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 NILA 2000'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.