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RIMI Logistics

Private limited company (Ltd.) Active

Registration No.
40003275102
Incorporation Date
1995-12-05
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
havi-logistics.com/
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

RIMI Logistics is a Private limited company (Ltd.) registered in Latvia under 40003275102, 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 5 December 1995 and lists its registered address as Latvia. 1 shareholder is on record for RIMI Logistics, 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 13 August 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

Shareholders of RIMI Logistics

One shareholder is currently on record for RIMI Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "RIMI BALTIC", 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
SIA "RIMI BALTIC" 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

5

Directors and officers of RIMI Logistics

The Chairperson Of The Board of RIMI Logistics currently on record is Bandzevicius Giedrius; five officers are currently on record for RIMI Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Management authority at RIMI Logistics 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.

BG
Bandzevicius Giedrius ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

HF
Houska Frantisek ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

BI
Brize Irina ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

KD
Kizilkan Deniz ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

GK
Golovanovs Kirils ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Group structure of RIMI Logistics

RIMI Logistics sits 5 levels below its ultimate parent, ICA Handlarnas Förbund, registered in Sweden. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to ICA Handlarnas Förbund is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by RIMI Logistics's own shareholder record. 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.

  • RIMI Logistics OU (Estonia)
  • RIMI LOGISTICS, UAB (Lithuania)

Data availability

Those 2 subsidiaries span Latvia, Estonia, Lithuania 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
ICA Handlarnas Förbund
Sweden
RIMI Logistics OU
EstoniaEE 11256346

RIMI LOGISTICS, UAB
LithuaniaLT 111765230

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Frequently Asked Questions

Who owns RIMI Logistics?

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

Every shareholder recorded for RIMI Logistics 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 RIMI Logistics have on record?

1 shareholder is shown on record for RIMI Logistics.

What is RIMI Logistics's company registration number?

RIMI Logistics's registration number is 40003275102, 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 RIMI Logistics still an active company?

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

When was RIMI Logistics incorporated?

RIMI Logistics was incorporated on 5 December 1995, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is RIMI Logistics's registered address?

The registered address on file for RIMI Logistics is Latvia.

What legal structure is RIMI Logistics registered as?

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

Who are the officers/directors of RIMI Logistics?

The Chairperson Of The Board of RIMI Logistics currently on record is Bandzevicius Giedrius; five officers are currently on record for RIMI Logistics, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Management authority at RIMI Logistics sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does RIMI Logistics have a parent company or subsidiaries?

RIMI Logistics sits 5 levels below its ultimate parent, ICA Handlarnas Förbund, registered in Sweden. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span Latvia, Estonia, Lithuania 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 RIMI Logistics'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 RIMI Logistics's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access RIMI Logistics'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 RIMI Logistics'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 13 August 2026.

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