RIGA TRANSPORT
RIGA TRANSPORT is a Private limited company (Ltd.) registered in Latvia under 40203146849, 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 30 May 2018 and lists its registered address as Latvia. 2 shareholders are on record for RIGA TRANSPORT, 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.
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Shareholders
2
Two shareholders are currently on record for RIGA TRANSPORT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Diagtools", holding 71.2% — a majority holding — followed by Šteinbergs Aleksejs at 28.8%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "Diagtools" | 71.2% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Šteinbergs Aleksejs | 28.8% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for RIGA TRANSPORT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Steinbergs Aleksejs and Svetlovs Sergejs both serve as Member Of The Board.
Management authority at RIGA TRANSPORT 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
RIGA TRANSPORT sits 3 levels below its ultimate parent, GRAVERI ES SIA, registered in Latvia. The full chain up to GRAVERI ES SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RIGA TRANSPORT's own shareholder record.
GRAVERI ES SIA
Latvia
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Frequently Asked Questions
Who owns RIGA TRANSPORT?
Two shareholders are currently on record for RIGA TRANSPORT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Diagtools", holding 71.2% — a majority holding — followed by Šteinbergs Aleksejs at 28.8%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is RIGA TRANSPORT's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RIGA TRANSPORT 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 RIGA TRANSPORT have on record?
2 shareholders are shown on record for RIGA TRANSPORT.
What is RIGA TRANSPORT's company registration number?
RIGA TRANSPORT's registration number is 40203146849, 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 RIGA TRANSPORT still an active company?
RIGA TRANSPORT's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was RIGA TRANSPORT incorporated?
RIGA TRANSPORT was incorporated on 30 May 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is RIGA TRANSPORT's registered address?
The registered address on file for RIGA TRANSPORT is Latvia.
What legal structure is RIGA TRANSPORT registered as?
RIGA TRANSPORT is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of RIGA TRANSPORT?
Two officers are currently on record for RIGA TRANSPORT, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Steinbergs Aleksejs and Svetlovs Sergejs both serve as Member Of The Board. Management authority at RIGA TRANSPORT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RIGA TRANSPORT have a parent company or subsidiaries?
RIGA TRANSPORT sits 3 levels below its ultimate parent, GRAVERI ES SIA, registered in Latvia.
Can Zavia monitor changes to RIGA TRANSPORT'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 RIGA TRANSPORT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RIGA TRANSPORT'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 RIGA TRANSPORT'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.