SP Ludza
SP Ludza is a Private limited company (Ltd.) registered in Latvia under 40203400780, 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 18 May 2022 and lists its registered address as Latvia. 1 shareholder is on record for SP Ludza, 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.
- 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 SP Ludza, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is VOLTERRA ENERGY GROUP LTD, 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 |
|---|---|---|---|
| VOLTERRA ENERGY GROUP LTD | 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 SP Ludza, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Poppel Anastasiia and Nemesh Bohdana both serve as Member Of The Board.
Management authority at SP Ludza 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
SP Ludza sits 1 level below its ultimate parent, VOLTERRA ENERGY GROUP LTD, registered in Cyprus. Immediately above SP Ludza is VOLTERRA ENERGY GROUP LTD, holding 100% as filed in SP Ludza's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
VOLTERRA ENERGY GROUP LTD
Cyprus
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SP Ludza?
One shareholder is currently on record for SP Ludza, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is VOLTERRA ENERGY GROUP LTD, 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 SP Ludza's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SP Ludza 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 SP Ludza have on record?
1 shareholder is shown on record for SP Ludza.
What is SP Ludza's company registration number?
SP Ludza's registration number is 40203400780, 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 SP Ludza still an active company?
SP Ludza's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was SP Ludza incorporated?
SP Ludza was incorporated on 18 May 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is SP Ludza's registered address?
The registered address on file for SP Ludza is Latvia.
What legal structure is SP Ludza registered as?
SP Ludza is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of SP Ludza?
Two officers are currently on record for SP Ludza, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Poppel Anastasiia and Nemesh Bohdana both serve as Member Of The Board. Management authority at SP Ludza sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SP Ludza have a parent company or subsidiaries?
SP Ludza sits 1 level below its ultimate parent, VOLTERRA ENERGY GROUP LTD, registered in Cyprus.
Can Zavia monitor changes to SP Ludza'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 SP Ludza's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SP Ludza'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 SP Ludza'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.