ORBI GROUP Development Latvia
ORBI GROUP Development Latvia is a Private limited company (Ltd.) registered in Latvia under 40203348339, 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 24 September 2021 and lists its registered address as Latvia. 1 shareholder is on record for ORBI GROUP Development Latvia, 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for ORBI GROUP Development Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "ORBI Invest", 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 |
|---|---|---|---|
| SIA "ORBI Invest" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for ORBI GROUP Development Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kverghelidze Irakli serves as Member Of The Board.
Management authority at ORBI GROUP Development 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
ORBI GROUP Development Latvia sits 1 level below its ultimate parent, ORBI Invest SIA, registered in Latvia. The full chain up to ORBI Invest SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ORBI GROUP Development Latvia's own shareholder record.
ORBI Invest SIA
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ORBI GROUP Development Latvia?
One shareholder is currently on record for ORBI GROUP Development Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "ORBI Invest", 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 ORBI GROUP Development Latvia's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ORBI GROUP Development Latvia 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 ORBI GROUP Development Latvia have on record?
1 shareholder is shown on record for ORBI GROUP Development Latvia.
What is ORBI GROUP Development Latvia's company registration number?
ORBI GROUP Development Latvia's registration number is 40203348339, 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 ORBI GROUP Development Latvia still an active company?
ORBI GROUP Development 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 ORBI GROUP Development Latvia incorporated?
ORBI GROUP Development Latvia was incorporated on 24 September 2021, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ORBI GROUP Development Latvia's registered address?
The registered address on file for ORBI GROUP Development Latvia is Latvia.
What legal structure is ORBI GROUP Development Latvia registered as?
ORBI GROUP Development Latvia is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ORBI GROUP Development Latvia?
One officer is currently on record for ORBI GROUP Development Latvia, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kverghelidze Irakli serves as Member Of The Board. Management authority at ORBI GROUP Development Latvia sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ORBI GROUP Development Latvia have a parent company or subsidiaries?
ORBI GROUP Development Latvia sits 1 level below its ultimate parent, ORBI Invest SIA, registered in Latvia.
Can Zavia monitor changes to ORBI GROUP Development 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 ORBI GROUP Development 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 ORBI GROUP Development 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 ORBI GROUP Development 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.