Silva Club
Silva Club is a Private limited company (Ltd.) registered in Latvia under 40203264099, 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 2 October 2020 and lists its registered address as Latvia. 1 shareholder is on record for Silva Club, 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.
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Shareholders
1
One shareholder is currently on record for Silva Club, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is "ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI", 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 |
|---|---|---|---|
| "ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
1
One officer is currently on record for Silva Club, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Neibergs Daniels serves as Member Of The Board.
Management authority at Silva Club 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
Silva Club sits 1 level below its ultimate parent, ARODBIEDRIBA LATVIJAS DARBINIEKU AIZSARDZIBAI ARB, registered in Latvia. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to ARODBIEDRIBA LATVIJAS DARBINIEKU AIZSARDZIBAI ARB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Silva Club'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.
Those 16 subsidiaries span Latvia jurisdiction, 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.
ARODBIEDRIBA LATVIJAS DARBINIEKU AIZSARDZIBAI ARB
Latvia
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Frequently Asked Questions
Who owns Silva Club?
One shareholder is currently on record for Silva Club, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is "ARODBIEDRĪBA LATVIJAS DARBINIEKU AIZSARDZĪBAI", 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 Silva Club's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Silva Club 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 Silva Club have on record?
1 shareholder is shown on record for Silva Club.
What is Silva Club's company registration number?
Silva Club's registration number is 40203264099, 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 Silva Club still an active company?
Silva Club's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Silva Club incorporated?
Silva Club was incorporated on 2 October 2020, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Silva Club's registered address?
The registered address on file for Silva Club is Latvia.
What legal structure is Silva Club registered as?
Silva Club is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Silva Club?
One officer is currently on record for Silva Club, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Neibergs Daniels serves as Member Of The Board. Management authority at Silva Club sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Silva Club have a parent company or subsidiaries?
Silva Club sits 1 level below its ultimate parent, ARODBIEDRIBA LATVIJAS DARBINIEKU AIZSARDZIBAI ARB, registered in Latvia. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span Latvia jurisdiction, 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 Silva Club'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 Silva Club's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Silva Club'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 Silva Club'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.