NORD COLLECT LATVIA
NORD COLLECT LATVIA is a Private limited company (Ltd.) registered in Latvia under 44103144091, 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 1 April 2020 and lists its registered address as Latvia. 2 shareholders are on record for NORD COLLECT LATVIA, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for NORD COLLECT LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "SAFI ĪPAŠUMI", holding 85% — a majority holding — followed by Kirillovs Aleksandrs at 15%.
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 "SAFI ĪPAŠUMI" | 85% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Kirillovs Aleksandrs | 15% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for NORD COLLECT LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Petrovs Sergejs and Vali Veiko both serve as Member Of The Board.
Management authority at NORD COLLECT LATVIA 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
NORD COLLECT LATVIA sits 1 level below its ultimate parent, SAFI IPASUMI SIA, registered in Latvia. The full chain up to SAFI IPASUMI SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORD COLLECT LATVIA's own shareholder record.
SAFI IPASUMI SIA
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns NORD COLLECT LATVIA?
Two shareholders are currently on record for NORD COLLECT LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "SAFI ĪPAŠUMI", holding 85% — a majority holding — followed by Kirillovs Aleksandrs at 15%. 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 NORD COLLECT LATVIA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORD COLLECT LATVIA 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 NORD COLLECT LATVIA have on record?
2 shareholders are shown on record for NORD COLLECT LATVIA.
What is NORD COLLECT LATVIA's company registration number?
NORD COLLECT LATVIA's registration number is 44103144091, 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 NORD COLLECT LATVIA still an active company?
NORD COLLECT LATVIA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NORD COLLECT LATVIA incorporated?
NORD COLLECT LATVIA was incorporated on 1 April 2020, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NORD COLLECT LATVIA's registered address?
The registered address on file for NORD COLLECT LATVIA is Latvia.
What legal structure is NORD COLLECT LATVIA registered as?
NORD COLLECT LATVIA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NORD COLLECT LATVIA?
Two officers are currently on record for NORD COLLECT LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Petrovs Sergejs and Vali Veiko both serve as Member Of The Board. Management authority at NORD COLLECT LATVIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORD COLLECT LATVIA have a parent company or subsidiaries?
NORD COLLECT LATVIA sits 1 level below its ultimate parent, SAFI IPASUMI SIA, registered in Latvia.
Can Zavia monitor changes to NORD COLLECT LATVIA'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 NORD COLLECT LATVIA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORD COLLECT LATVIA'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 NORD COLLECT LATVIA'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.