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SANDBOX FUNDING

Private limited company (Ltd.) Active

Registration No.
40203473712
Incorporation Date
2023-03-30
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)

SANDBOX FUNDING is a Private limited company (Ltd.) registered in Latvia under 40203473712, 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 March 2023 and lists its registered address as Latvia. 1 shareholder is on record for SANDBOX FUNDING, 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 SANDBOX FUNDING, 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 "ZIdea", 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
Sabiedrība ar ierobežotu atbildību "ZIdea" 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 SANDBOX FUNDING, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Salmiņs Ingus serves as Member Of The Board.

Management authority at SANDBOX FUNDING 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.

SI
Salmiņs Ingus ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

SANDBOX FUNDING sits 1 level below its ultimate parent, ZIdea SIA, registered in Latvia. The full chain up to ZIdea SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANDBOX FUNDING's own shareholder record.

Ultimate HQ
ZIdea SIA
Latvia

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Frequently Asked Questions

Who owns SANDBOX FUNDING?

One shareholder is currently on record for SANDBOX FUNDING, 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 "ZIdea", 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 SANDBOX FUNDING's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANDBOX FUNDING 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 SANDBOX FUNDING have on record?

1 shareholder is shown on record for SANDBOX FUNDING.

What is SANDBOX FUNDING's company registration number?

SANDBOX FUNDING's registration number is 40203473712, 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 SANDBOX FUNDING still an active company?

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

When was SANDBOX FUNDING incorporated?

SANDBOX FUNDING was incorporated on 30 March 2023, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is SANDBOX FUNDING's registered address?

The registered address on file for SANDBOX FUNDING is Latvia.

What legal structure is SANDBOX FUNDING registered as?

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

Who are the officers/directors of SANDBOX FUNDING?

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

Does SANDBOX FUNDING have a parent company or subsidiaries?

SANDBOX FUNDING sits 1 level below its ultimate parent, ZIdea SIA, registered in Latvia.

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

Can I access SANDBOX FUNDING'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 SANDBOX FUNDING'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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