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RAES

Private limited company (Ltd.) Active

Registration No.
42403006719
Incorporation Date
1996-08-14
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)

RAES is a Private limited company (Ltd.) registered in Latvia under 42403006719, 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 14 August 1996 and lists its registered address as Latvia. 1 shareholder is on record for RAES, 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 RAES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is EUROAPTIEKA FARMĀCIJA, SIA, 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
EUROAPTIEKA FARMĀCIJA, SIA 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

4

Four officers are currently on record for RAES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zaharova Nataļja serves as Chairperson Of The Board; Moskovkina Julija, Drunka Ronalds and Dzeriņa Zane all serve as Member Of The Board.

Management authority at RAES 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.

ZN
Zaharova Nataļja ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

MJ
Moskovkina Julija ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

DR
Drunka Ronalds ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

DZ
Dzeriņa Zane ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

RAES sits 3 levels below its ultimate parent, VILNIAUS PREKYBA, UAB, registered in Lithuania. The full chain up to VILNIAUS PREKYBA, UAB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RAES's own shareholder record.

Ultimate HQ
VILNIAUS PREKYBA, UAB
Lithuania

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Frequently Asked Questions

Who owns RAES?

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

Every shareholder recorded for RAES 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 RAES have on record?

1 shareholder is shown on record for RAES.

What is RAES's company registration number?

RAES's registration number is 42403006719, 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 RAES still an active company?

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

When was RAES incorporated?

RAES was incorporated on 14 August 1996, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is RAES's registered address?

The registered address on file for RAES is Latvia.

What legal structure is RAES registered as?

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

Who are the officers/directors of RAES?

Four officers are currently on record for RAES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zaharova Nataļja serves as Chairperson Of The Board; Moskovkina Julija, Drunka Ronalds and Dzeriņa Zane all serve as Member Of The Board. Management authority at RAES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAES have a parent company or subsidiaries?

RAES sits 3 levels below its ultimate parent, VILNIAUS PREKYBA, UAB, registered in Lithuania.

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

Can I access RAES'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 RAES'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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