NIM investment
NIM investment is a Private limited company (Ltd.) registered in Latvia under 40003733692, 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 16 March 2005 and lists its registered address as Latvia. 2 shareholders are on record for NIM investment, 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
2
Two shareholders are currently on record for NIM investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "ALDIM group", holding 80% — a majority holding — followed by Tripuks Nikolajs at 20%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "ALDIM group" | 80% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for NIM investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Muzicenko Jana serves as Chairperson Of The Board; Tripuks Nikolajs serves as Member Of The Board.
Management authority at NIM investment 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
NIM investment sits 1 level below its ultimate parent, ALDIM group SIA, registered in Latvia. The full chain up to ALDIM group SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NIM investment's own shareholder record.
ALDIM group SIA
Latvia
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Frequently Asked Questions
Who owns NIM investment?
Two shareholders are currently on record for NIM investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "ALDIM group", holding 80% — a majority holding — followed by Tripuks Nikolajs at 20%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NIM investment's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NIM investment 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 NIM investment have on record?
2 shareholders are shown on record for NIM investment.
What is NIM investment's company registration number?
NIM investment's registration number is 40003733692, 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 NIM investment still an active company?
NIM investment's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NIM investment incorporated?
NIM investment was incorporated on 16 March 2005, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NIM investment's registered address?
The registered address on file for NIM investment is Latvia.
What legal structure is NIM investment registered as?
NIM investment is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NIM investment?
Two officers are currently on record for NIM investment, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Muzicenko Jana serves as Chairperson Of The Board; Tripuks Nikolajs serves as Member Of The Board. Management authority at NIM investment sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NIM investment have a parent company or subsidiaries?
NIM investment sits 1 level below its ultimate parent, ALDIM group SIA, registered in Latvia.
Can Zavia monitor changes to NIM investment'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 NIM investment's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NIM investment'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 NIM investment'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.