Silva Finance
Silva Finance is a Private limited company (Ltd.) registered in Latvia under 40203580522, 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 7 August 2024 and lists its registered address as Latvia. 1 shareholder is on record for Silva Finance, 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 29 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for Silva Finance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA Hipocredit Group, 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 Hipocredit Group | 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 Finance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Basankovics Mareks serves as Member Of The Board.
Management authority at Silva Finance 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 Finance sits 2 levels below its ultimate parent, ALPPES Capital AS, registered in Latvia. The full chain up to ALPPES Capital AS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Silva Finance's own shareholder record.
ALPPES Capital AS
Latvia
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Frequently Asked Questions
Who owns Silva Finance?
One shareholder is currently on record for Silva Finance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA Hipocredit Group, 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 Finance's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Silva Finance 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 Finance have on record?
1 shareholder is shown on record for Silva Finance.
What is Silva Finance's company registration number?
Silva Finance's registration number is 40203580522, 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 Finance still an active company?
Silva Finance'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 Finance incorporated?
Silva Finance was incorporated on 7 August 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Silva Finance's registered address?
The registered address on file for Silva Finance is Latvia.
What legal structure is Silva Finance registered as?
Silva Finance is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Silva Finance?
One officer is currently on record for Silva Finance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Basankovics Mareks serves as Member Of The Board. Management authority at Silva Finance sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Silva Finance have a parent company or subsidiaries?
Silva Finance sits 2 levels below its ultimate parent, ALPPES Capital AS, registered in Latvia.
Can Zavia monitor changes to Silva Finance'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 Finance'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 Finance'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 Finance'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 29 October 2026.