OTCF Latvija
OTCF Latvija is a Private limited company (Ltd.) registered in Latvia under 40103966066, 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 2 February 2016 and lists its registered address as Latvia. 1 shareholder is on record for OTCF Latvija, 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 OTCF Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is OTCF S.A., 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 |
|---|---|---|---|
| OTCF S.A. | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for OTCF Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Klaja Igor Wladyslaw and Mikulski Wojciech both serve as Member Of The Board.
Management authority at OTCF Latvija 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
OTCF Latvija sits 1 level below its ultimate parent, OTCF S A, registered in Poland. The full chain up to OTCF S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OTCF Latvija's own shareholder record.
OTCF S A
Poland
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Frequently Asked Questions
Who owns OTCF Latvija?
One shareholder is currently on record for OTCF Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is OTCF S.A., 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 OTCF Latvija's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OTCF Latvija 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 OTCF Latvija have on record?
1 shareholder is shown on record for OTCF Latvija.
What is OTCF Latvija's company registration number?
OTCF Latvija's registration number is 40103966066, 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 OTCF Latvija still an active company?
OTCF Latvija's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was OTCF Latvija incorporated?
OTCF Latvija was incorporated on 2 February 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is OTCF Latvija's registered address?
The registered address on file for OTCF Latvija is Latvia.
What legal structure is OTCF Latvija registered as?
OTCF Latvija is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of OTCF Latvija?
Two officers are currently on record for OTCF Latvija, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Klaja Igor Wladyslaw and Mikulski Wojciech both serve as Member Of The Board. Management authority at OTCF Latvija sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OTCF Latvija have a parent company or subsidiaries?
OTCF Latvija sits 1 level below its ultimate parent, OTCF S A, registered in Poland.
Can Zavia monitor changes to OTCF Latvija'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 OTCF Latvija's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OTCF Latvija'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 OTCF Latvija'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.