NORDIC FINANCE
NORDIC FINANCE is a Private limited company (Ltd.) registered in Latvia under 40003773271, 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 6 October 2005 and lists its registered address as Latvia. 2 shareholders are on record for NORDIC FINANCE, 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 NORDIC FINANCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Lipps Ana, holding 75% — a majority holding — followed by Vulāns Jānis at 25%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Lipps Ana | 75% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Vulāns Jānis | 25% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for NORDIC FINANCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Vulans Janis and Lipps Daina both serve as Member Of The Board.
Management authority at NORDIC FINANCE 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
NORDIC FINANCE has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans Latvia, Estonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NORDIC FINANCE
Latvia
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Frequently Asked Questions
Who owns NORDIC FINANCE?
Two shareholders are currently on record for NORDIC FINANCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Lipps Ana, holding 75% — a majority holding — followed by Vulāns Jānis at 25%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NORDIC FINANCE's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORDIC FINANCE 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 NORDIC FINANCE have on record?
2 shareholders are shown on record for NORDIC FINANCE.
What is NORDIC FINANCE's company registration number?
NORDIC FINANCE's registration number is 40003773271, 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 NORDIC FINANCE still an active company?
NORDIC FINANCE's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was NORDIC FINANCE incorporated?
NORDIC FINANCE was incorporated on 6 October 2005, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is NORDIC FINANCE's registered address?
The registered address on file for NORDIC FINANCE is Latvia.
What legal structure is NORDIC FINANCE registered as?
NORDIC FINANCE is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of NORDIC FINANCE?
Two officers are currently on record for NORDIC FINANCE, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Vulans Janis and Lipps Daina both serve as Member Of The Board. Management authority at NORDIC FINANCE sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORDIC FINANCE have a parent company or subsidiaries?
NORDIC FINANCE has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans Latvia, Estonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NORDIC FINANCE'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 NORDIC FINANCE's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORDIC FINANCE'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 NORDIC FINANCE'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.