PROJAR BALTIC
PROJAR BALTIC is a Private limited company (Ltd.) registered in Latvia under 40203187141, 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 21 December 2018 and lists its registered address as Latvia. 1 shareholder is on record for PROJAR BALTIC, 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 PROJAR BALTIC, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is COMERCIAL PROJAR 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 |
|---|---|---|---|
| COMERCIAL PROJAR S.A. | 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 PROJAR BALTIC, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Bolinches Falgas Rafael serves as Chairperson Of The Board.
Management authority at PROJAR BALTIC 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
PROJAR BALTIC sits 1 level below its ultimate parent, COMERCIAL PROJAR SA, registered in Spain. The full chain up to COMERCIAL PROJAR SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PROJAR BALTIC's own shareholder record.
COMERCIAL PROJAR SA
Spain
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Frequently Asked Questions
Who owns PROJAR BALTIC?
One shareholder is currently on record for PROJAR BALTIC, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is COMERCIAL PROJAR 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 PROJAR BALTIC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PROJAR BALTIC 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 PROJAR BALTIC have on record?
1 shareholder is shown on record for PROJAR BALTIC.
What is PROJAR BALTIC's company registration number?
PROJAR BALTIC's registration number is 40203187141, 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 PROJAR BALTIC still an active company?
PROJAR BALTIC's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was PROJAR BALTIC incorporated?
PROJAR BALTIC was incorporated on 21 December 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is PROJAR BALTIC's registered address?
The registered address on file for PROJAR BALTIC is Latvia.
What legal structure is PROJAR BALTIC registered as?
PROJAR BALTIC is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of PROJAR BALTIC?
One officer is currently on record for PROJAR BALTIC, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Bolinches Falgas Rafael serves as Chairperson Of The Board. Management authority at PROJAR BALTIC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJAR BALTIC have a parent company or subsidiaries?
PROJAR BALTIC sits 1 level below its ultimate parent, COMERCIAL PROJAR SA, registered in Spain.
Can Zavia monitor changes to PROJAR BALTIC'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 PROJAR BALTIC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROJAR BALTIC'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 PROJAR BALTIC'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.