SAFIN Invest
SAFIN Invest is a Private limited company (Ltd.) registered in Latvia under 40003819810, 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 19 April 2006 and lists its registered address as Latvia. 2 shareholders are on record for SAFIN 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.
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Shareholders
2
Two shareholders are currently on record for SAFIN Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "NFH", holding 70% — a majority holding — followed by Savickis Ģirts at 30%.
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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "NFH" | 70% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for SAFIN Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Namiķis Raimonds serves as Chairperson Of The Board; Namiķis Aigars serves as Member Of The Board.
Management authority at SAFIN 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.
Group Structure
SAFIN Invest sits 1 level below its ultimate parent, NFH SIA, registered in Latvia. The full chain up to NFH SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SAFIN Invest's own shareholder record.
NFH SIA
Latvia
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Frequently Asked Questions
Who owns SAFIN Invest?
Two shareholders are currently on record for SAFIN Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "NFH", holding 70% — a majority holding — followed by Savickis Ģirts at 30%. 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 SAFIN Invest's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for SAFIN 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 SAFIN Invest have on record?
2 shareholders are shown on record for SAFIN Invest.
What is SAFIN Invest's company registration number?
SAFIN Invest's registration number is 40003819810, 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 SAFIN Invest still an active company?
SAFIN 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 SAFIN Invest incorporated?
SAFIN Invest was incorporated on 19 April 2006, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is SAFIN Invest's registered address?
The registered address on file for SAFIN Invest is Latvia.
What legal structure is SAFIN Invest registered as?
SAFIN Invest is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of SAFIN Invest?
Two officers are currently on record for SAFIN Invest, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Namiķis Raimonds serves as Chairperson Of The Board; Namiķis Aigars serves as Member Of The Board. Management authority at SAFIN Invest sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAFIN Invest have a parent company or subsidiaries?
SAFIN Invest sits 1 level below its ultimate parent, NFH SIA, registered in Latvia.
Can Zavia monitor changes to SAFIN 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 SAFIN 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 SAFIN 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 SAFIN 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.