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SPENUS

Private limited company (Ltd.) Active

Registration No.
40203543314
Incorporation Date
2024-02-26
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)

SPENUS is a Private limited company (Ltd.) registered in Latvia under 40203543314, 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 26 February 2024 and lists its registered address as Latvia. 2 shareholders are on record for SPENUS, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

2

Two shareholders are currently on record for SPENUS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is SIA "MS Gruppen", holding 75.5% — a majority holding — followed by Sunepa Sanita at 24.5%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SIA "MS Gruppen" 75.5% API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)
Sunepa Sanita 24.5% 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 SPENUS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sunepa Sanita serves as Member Of The Board.

Management authority at SPENUS 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.

SS
Sunepa Sanita ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

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

Ultimate HQ
MS Gruppen SIA
Latvia

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Frequently Asked Questions

Who owns SPENUS?

Two shareholders are currently on record for SPENUS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "MS Gruppen", holding 75.5% — a majority holding — followed by Sunepa Sanita at 24.5%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is SPENUS's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for SPENUS is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does SPENUS have on record?

2 shareholders are shown on record for SPENUS.

What is SPENUS's company registration number?

SPENUS's registration number is 40203543314, 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 SPENUS still an active company?

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

When was SPENUS incorporated?

SPENUS was incorporated on 26 February 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is SPENUS's registered address?

The registered address on file for SPENUS is Latvia.

What legal structure is SPENUS registered as?

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

Who are the officers/directors of SPENUS?

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

Does SPENUS have a parent company or subsidiaries?

SPENUS sits 1 level below its ultimate parent, MS Gruppen SIA, registered in Latvia.

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

Can I access SPENUS'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 SPENUS'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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