PSI CRO Latvia SIA
PSI CRO Latvia SIA is a Private limited company (Ltd.) registered in Latvia under 40003965632, 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 25 October 2007 and lists its registered address as Latvia. 1 shareholder is on record for PSI CRO Latvia SIA, 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 PSI CRO Latvia SIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is PSI CRO AG, 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 |
|---|---|---|---|
| PSI CRO AG | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
4
Four officers are currently on record for PSI CRO Latvia SIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sinakevich Nikolay serves as Chairperson Of The Board; Maslennikov Sergey, Vidal Artjom and Ruf Angelika Bettina all serve as Member Of The Board.
Management authority at PSI CRO Latvia SIA 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
PSI CRO Latvia SIA sits 2 levels below its ultimate parent, PSI CRO Holding AG, registered in Switzerland. Immediately above PSI CRO Latvia SIA is PSI CRO AG, holding 100% as filed in PSI CRO Latvia SIA's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). PSI CRO Holding AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
PSI CRO Holding AG
Switzerland
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Frequently Asked Questions
Who owns PSI CRO Latvia SIA?
One shareholder is currently on record for PSI CRO Latvia SIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is PSI CRO AG, 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 PSI CRO Latvia SIA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PSI CRO Latvia SIA 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 PSI CRO Latvia SIA have on record?
1 shareholder is shown on record for PSI CRO Latvia SIA.
What is PSI CRO Latvia SIA's company registration number?
PSI CRO Latvia SIA's registration number is 40003965632, 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 PSI CRO Latvia SIA still an active company?
PSI CRO Latvia SIA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was PSI CRO Latvia SIA incorporated?
PSI CRO Latvia SIA was incorporated on 25 October 2007, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is PSI CRO Latvia SIA's registered address?
The registered address on file for PSI CRO Latvia SIA is Latvia.
What legal structure is PSI CRO Latvia SIA registered as?
PSI CRO Latvia SIA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of PSI CRO Latvia SIA?
Four officers are currently on record for PSI CRO Latvia SIA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sinakevich Nikolay serves as Chairperson Of The Board; Maslennikov Sergey, Vidal Artjom and Ruf Angelika Bettina all serve as Member Of The Board. Management authority at PSI CRO Latvia SIA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PSI CRO Latvia SIA have a parent company or subsidiaries?
PSI CRO Latvia SIA sits 2 levels below its ultimate parent, PSI CRO Holding AG, registered in Switzerland.
Can Zavia monitor changes to PSI CRO Latvia SIA'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 PSI CRO Latvia SIA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PSI CRO Latvia SIA'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 PSI CRO Latvia SIA'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.