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RICAB

Private limited company (Ltd.) Active

Registration No.
40203039969
Incorporation Date
2016-12-22
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)

RICAB is a Private limited company (Ltd.) registered in Latvia under 40203039969, 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 22 December 2016 and lists its registered address as Latvia. 1 shareholder is on record for RICAB, 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 RICAB, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is E C M E WIRES & CABLES TRADING L.L.C, 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
E C M E WIRES & CABLES TRADING L.L.C 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 RICAB, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Buyalich Dzmitry serves as Chairperson Of The Board.

Management authority at RICAB 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.

BD
Buyalich Dzmitry ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

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Group Structure

RICAB sits 1 level below its ultimate parent, E C M E WIRES & CABLES TRADING L.L.C, registered in United Arab Emirates. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above RICAB is E C M E WIRES & CABLES TRADING L.L.C, holding 100% as filed in RICAB's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Latvia, Estonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
E C M E WIRES & CABLES TRADING L.L.C
United Arab Emirates
ENERGOCOMPLEKT ESTONIA OU
EstoniaEE 14031493

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Frequently Asked Questions

Who owns RICAB?

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

Every shareholder recorded for RICAB 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 RICAB have on record?

1 shareholder is shown on record for RICAB.

What is RICAB's company registration number?

RICAB's registration number is 40203039969, 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 RICAB still an active company?

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

When was RICAB incorporated?

RICAB was incorporated on 22 December 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is RICAB's registered address?

The registered address on file for RICAB is Latvia.

What legal structure is RICAB registered as?

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

Who are the officers/directors of RICAB?

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

Does RICAB have a parent company or subsidiaries?

RICAB sits 1 level below its ultimate parent, E C M E WIRES & CABLES TRADING L.L.C, registered in United Arab Emirates. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Latvia, Estonia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

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

Can I access RICAB'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 RICAB'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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