SINTEC EU
SINTEC EU is a Private limited company (Ltd.) registered in Latvia under 40103898516, 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 13 May 2015 and lists its registered address as Latvia. 1 shareholder is on record for SINTEC EU, 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 SINTEC EU, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SINTEC HOLDING LIMITED, 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 |
|---|---|---|---|
| SINTEC HOLDING LIMITED | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for SINTEC EU, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Roman Dimitri serves as Member Of The Board; Freimanis Valdis serves as Administrator.
Management authority at SINTEC EU 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
SINTEC EU sits 1 level below its ultimate parent, SINTEC HOLDING LIMITED, registered in United Kingdom. Immediately above SINTEC EU is SINTEC HOLDING LIMITED, holding 100% as filed in SINTEC EU's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
SINTEC HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SINTEC EU?
One shareholder is currently on record for SINTEC EU, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SINTEC HOLDING LIMITED, 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 SINTEC EU's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SINTEC EU 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 SINTEC EU have on record?
1 shareholder is shown on record for SINTEC EU.
What is SINTEC EU's company registration number?
SINTEC EU's registration number is 40103898516, 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 SINTEC EU still an active company?
SINTEC EU's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was SINTEC EU incorporated?
SINTEC EU was incorporated on 13 May 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is SINTEC EU's registered address?
The registered address on file for SINTEC EU is Latvia.
What legal structure is SINTEC EU registered as?
SINTEC EU is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of SINTEC EU?
Two officers are currently on record for SINTEC EU, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Roman Dimitri serves as Member Of The Board; Freimanis Valdis serves as Administrator. Management authority at SINTEC EU sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SINTEC EU have a parent company or subsidiaries?
SINTEC EU sits 1 level below its ultimate parent, SINTEC HOLDING LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SINTEC EU'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 SINTEC EU's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SINTEC EU'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 SINTEC EU'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.