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RAMCO INVEST

Private limited company (Ltd.) Active

Registration No.
40003496661
Incorporation Date
2000-05-31
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)

RAMCO INVEST is a Private limited company (Ltd.) registered in Latvia under 40003496661, 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 31 May 2000 and lists its registered address as Latvia. 1 shareholder is on record for RAMCO INVEST, 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.

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 RAMCO INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is FICOM osauhing, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
FICOM osauhing 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

1

One officer is currently on record for RAMCO INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Maksimova Svetlana serves as Member Of The Board.

Management authority at RAMCO INVEST 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.

MS
Maksimova Svetlana ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

RAMCO INVEST sits 1 level below its ultimate parent, FICOM osauhing, registered in Estonia. Immediately above RAMCO INVEST is FICOM osauhing, holding 100% as filed in RAMCO INVEST's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

Ultimate HQ
FICOM osauhing
Estonia

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Frequently Asked Questions

Who owns RAMCO INVEST?

One shareholder is currently on record for RAMCO INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is FICOM osauhing, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is RAMCO INVEST's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for RAMCO INVEST 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 RAMCO INVEST have on record?

1 shareholder is shown on record for RAMCO INVEST.

What is RAMCO INVEST's company registration number?

RAMCO INVEST's registration number is 40003496661, 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 RAMCO INVEST still an active company?

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

When was RAMCO INVEST incorporated?

RAMCO INVEST was incorporated on 31 May 2000, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is RAMCO INVEST's registered address?

The registered address on file for RAMCO INVEST is Latvia.

What legal structure is RAMCO INVEST registered as?

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

Who are the officers/directors of RAMCO INVEST?

One officer is currently on record for RAMCO INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Maksimova Svetlana serves as Member Of The Board. Management authority at RAMCO INVEST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RAMCO INVEST have a parent company or subsidiaries?

RAMCO INVEST sits 1 level below its ultimate parent, FICOM osauhing, registered in Estonia.

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

Can I access RAMCO INVEST'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 RAMCO INVEST'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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