PETROACTIV LATVIA
PETROACTIV LATVIA is a Private limited company (Ltd.) registered in Latvia under 41503064076, 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 5 March 2013 and lists its registered address as Latvia. 2 shareholders are on record for PETROACTIV LATVIA, 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 PETROACTIV LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is KB Investment Group GmbH, holding 80% — a majority holding — followed by Lukša Francis at 20%.
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 |
|---|---|---|---|
| KB Investment Group GmbH | 80% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Lukša Francis | 20% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for PETROACTIV LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Luksa Francis serves as Member Of The Board.
Management authority at PETROACTIV 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
PETROACTIV LATVIA has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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 2 subsidiaries span Latvia, Poland 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.
PETROACTIV LATVIA
Latvia
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Frequently Asked Questions
Who owns PETROACTIV LATVIA?
Two shareholders are currently on record for PETROACTIV LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is KB Investment Group GmbH, holding 80% — a majority holding — followed by Lukša Francis at 20%. 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 PETROACTIV LATVIA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PETROACTIV LATVIA 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 PETROACTIV LATVIA have on record?
2 shareholders are shown on record for PETROACTIV LATVIA.
What is PETROACTIV LATVIA's company registration number?
PETROACTIV LATVIA's registration number is 41503064076, 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 PETROACTIV LATVIA still an active company?
PETROACTIV 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 PETROACTIV LATVIA incorporated?
PETROACTIV LATVIA was incorporated on 5 March 2013, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is PETROACTIV LATVIA's registered address?
The registered address on file for PETROACTIV LATVIA is Latvia.
What legal structure is PETROACTIV LATVIA registered as?
PETROACTIV LATVIA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of PETROACTIV LATVIA?
One officer is currently on record for PETROACTIV LATVIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Luksa Francis serves as Member Of The Board. Management authority at PETROACTIV LATVIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PETROACTIV LATVIA have a parent company or subsidiaries?
PETROACTIV LATVIA has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span Latvia, Poland 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 PETROACTIV 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 PETROACTIV 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 PETROACTIV 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 PETROACTIV 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.