NORDE Finance Group
NORDE Finance Group is a Private limited company (Ltd.) registered in Latvia under 40103606030, 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 13 November 2012 and lists its registered address as Latvia. 1 shareholder is on record for NORDE Finance Group, 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 NORDE Finance Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Bazcom CZ, a.s., 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 |
|---|---|---|---|
| Bazcom CZ, a.s. | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for NORDE Finance Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Arnolds Kaspars serves as Chairperson Of The Board; Goldmanis Ints serves as Administrator; Gholami Ali serves as Member Of The Board.
Management authority at NORDE Finance Group 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
NORDE Finance Group sits 1 level below its ultimate parent, Bazcom CZ, a.s., registered in Czechia. Immediately above NORDE Finance Group is Bazcom CZ, a.s., holding 100% as filed in NORDE Finance Group's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
Bazcom CZ, a.s.
Czechia
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Frequently Asked Questions
Who owns NORDE Finance Group?
One shareholder is currently on record for NORDE Finance Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Bazcom CZ, a.s., 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 NORDE Finance Group's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORDE Finance Group 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 NORDE Finance Group have on record?
1 shareholder is shown on record for NORDE Finance Group.
What is NORDE Finance Group's company registration number?
NORDE Finance Group's registration number is 40103606030, 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 NORDE Finance Group still an active company?
NORDE Finance Group's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NORDE Finance Group incorporated?
NORDE Finance Group was incorporated on 13 November 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NORDE Finance Group's registered address?
The registered address on file for NORDE Finance Group is Latvia.
What legal structure is NORDE Finance Group registered as?
NORDE Finance Group is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NORDE Finance Group?
Three officers are currently on record for NORDE Finance Group, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Arnolds Kaspars serves as Chairperson Of The Board; Goldmanis Ints serves as Administrator; Gholami Ali serves as Member Of The Board. Management authority at NORDE Finance Group sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORDE Finance Group have a parent company or subsidiaries?
NORDE Finance Group sits 1 level below its ultimate parent, Bazcom CZ, a.s., registered in Czechia.
Can Zavia monitor changes to NORDE Finance Group'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 NORDE Finance Group's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORDE Finance Group'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 NORDE Finance Group'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.