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Prefabcon

Private limited company (Ltd.) Active

Registration No.
40103464624
Incorporation Date
2011-09-29
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)

Prefabcon is a Private limited company (Ltd.) registered in Latvia under 40103464624, 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 29 September 2011 and lists its registered address as Latvia. 1 shareholder is on record for Prefabcon, 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).

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Shareholders

1

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

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

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

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Officers

3

Three officers are currently on record for Prefabcon, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Moetsnik Tuuli serves as Chairperson Of The Board; Zandersone-grikmane Inga and Ivaņenko Deniss both serve as Member Of The Board.

Management authority at Prefabcon 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.

MT
Moetsnik Tuuli ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

ZI
Zandersone-grikmane Inga ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

ID
Ivaņenko Deniss ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Prefabcon sits 1 level below its ultimate parent, Prefabcon OÜ. The full chain up to Prefabcon OÜ is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Prefabcon's own shareholder record.

Ultimate HQ
Prefabcon OÜ

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Frequently Asked Questions

Who owns Prefabcon?

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

Every shareholder recorded for Prefabcon 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 Prefabcon have on record?

1 shareholder is shown on record for Prefabcon.

What is Prefabcon's company registration number?

Prefabcon's registration number is 40103464624, 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 Prefabcon still an active company?

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

When was Prefabcon incorporated?

Prefabcon was incorporated on 29 September 2011, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Prefabcon's registered address?

The registered address on file for Prefabcon is Latvia.

What legal structure is Prefabcon registered as?

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

Who are the officers/directors of Prefabcon?

Three officers are currently on record for Prefabcon, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Moetsnik Tuuli serves as Chairperson Of The Board; Zandersone-grikmane Inga and Ivaņenko Deniss both serve as Member Of The Board. Management authority at Prefabcon sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Prefabcon have a parent company or subsidiaries?

Prefabcon sits 1 level below its ultimate parent, Prefabcon OÜ.

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

Can I access Prefabcon'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 Prefabcon'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.

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