Skip links
Companies
› Latvia › Olaines Logistics

Olaines Logistics

Private limited company (Ltd.) Active

Registration No.
40103578358
Incorporation Date
2012-08-21
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
N/A
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

Olaines Logistics is a Private limited company (Ltd.) registered in Latvia under 40103578358, 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 21 August 2012 and lists its registered address as Latvia. 1 shareholder is on record for Olaines Logistics, 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.

Data Provenance
This record is sourced directly from official government registries, including API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for Olaines Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is UPP Logistics Properties OU, 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
UPP Logistics Properties OU 100% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

2

Two officers are currently on record for Olaines Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sild Siim and Tali Marko both serve as Member Of The Board.

Management authority at Olaines Logistics 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.

SS
Sild Siim ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

TM
Tali Marko ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Olaines Logistics sits 4 levels below its ultimate parent, MT Finantsid OÜ, registered in Estonia. The full chain up to MT Finantsid OÜ is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Olaines Logistics's own shareholder record.

Ultimate HQ
MT Finantsid OÜ
Estonia

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on Olaines Logistics?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns Olaines Logistics?

One shareholder is currently on record for Olaines Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is UPP Logistics Properties OU, 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 Olaines Logistics's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Olaines Logistics 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 Olaines Logistics have on record?

1 shareholder is shown on record for Olaines Logistics.

What is Olaines Logistics's company registration number?

Olaines Logistics's registration number is 40103578358, 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 Olaines Logistics still an active company?

Olaines Logistics's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was Olaines Logistics incorporated?

Olaines Logistics was incorporated on 21 August 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Olaines Logistics's registered address?

The registered address on file for Olaines Logistics is Latvia.

What legal structure is Olaines Logistics registered as?

Olaines Logistics is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Olaines Logistics?

Two officers are currently on record for Olaines Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sild Siim and Tali Marko both serve as Member Of The Board. Management authority at Olaines Logistics sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Olaines Logistics have a parent company or subsidiaries?

Olaines Logistics sits 4 levels below its ultimate parent, MT Finantsid OÜ, registered in Estonia.

Can Zavia monitor changes to Olaines Logistics'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 Olaines Logistics's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Olaines Logistics'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 Olaines Logistics'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.

This website uses cookies to improve your web experience.