OMFY
OMFY is a Private limited company (Ltd.) registered in Latvia under 40203174363, 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 11 October 2018 and lists its registered address as Latvia. 2 shareholders are on record for OMFY, 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 OMFY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds", holding 60% — a majority holding — followed by Černovs Maksims at 40%.
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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds" | 60% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Černovs Maksims | 40% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for OMFY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Cernovs Maksims and Jeļins Ņikita both serve as Member Of The Board.
Management authority at OMFY 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
OMFY sits 1 level below its ultimate parent, Rigas Ipasumu Fonds SIA, registered in Latvia. The full chain up to Rigas Ipasumu Fonds SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OMFY's own shareholder record.
Rigas Ipasumu Fonds SIA
Latvia
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Frequently Asked Questions
Who owns OMFY?
Two shareholders are currently on record for OMFY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds", holding 60% — a majority holding — followed by Černovs Maksims at 40%. 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 OMFY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for OMFY 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 OMFY have on record?
2 shareholders are shown on record for OMFY.
What is OMFY's company registration number?
OMFY's registration number is 40203174363, 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 OMFY still an active company?
OMFY's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was OMFY incorporated?
OMFY was incorporated on 11 October 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is OMFY's registered address?
The registered address on file for OMFY is Latvia.
What legal structure is OMFY registered as?
OMFY is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of OMFY?
Two officers are currently on record for OMFY, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Cernovs Maksims and Jeļins Ņikita both serve as Member Of The Board. Management authority at OMFY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OMFY have a parent company or subsidiaries?
OMFY sits 1 level below its ultimate parent, Rigas Ipasumu Fonds SIA, registered in Latvia.
Can Zavia monitor changes to OMFY'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 OMFY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OMFY'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 OMFY'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.