Stratēģiskās Investīcijas
Stratēģiskās Investīcijas is a Private limited company (Ltd.) registered in Latvia under 40103516042, 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 24 February 2012 and lists its registered address as Latvia. 1 shareholder is on record for Stratēģiskās Investīcijas, 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.
- 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 Stratēģiskās Investīcijas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Melnikov Aleksei, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Melnikov Aleksei | 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 Stratēģiskās Investīcijas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Melnikov Aleksei serves as Member Of The Board.
Management authority at Stratēģiskās Investīcijas 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
Stratēģiskās Investīcijas has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Stratēģiskās Investīcijas
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Stratēģiskās Investīcijas?
One shareholder is currently on record for Stratēģiskās Investīcijas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Melnikov Aleksei, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is Stratēģiskās Investīcijas's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for Stratēģiskās Investīcijas 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 Stratēģiskās Investīcijas have on record?
1 shareholder is shown on record for Stratēģiskās Investīcijas.
What is Stratēģiskās Investīcijas's company registration number?
Stratēģiskās Investīcijas's registration number is 40103516042, 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 Stratēģiskās Investīcijas still an active company?
Stratēģiskās Investīcijas's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Stratēģiskās Investīcijas incorporated?
Stratēģiskās Investīcijas was incorporated on 24 February 2012, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Stratēģiskās Investīcijas's registered address?
The registered address on file for Stratēģiskās Investīcijas is Latvia.
What legal structure is Stratēģiskās Investīcijas registered as?
Stratēģiskās Investīcijas is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Stratēģiskās Investīcijas?
One officer is currently on record for Stratēģiskās Investīcijas, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Melnikov Aleksei serves as Member Of The Board. Management authority at Stratēģiskās Investīcijas sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Stratēģiskās Investīcijas have a parent company or subsidiaries?
Stratēģiskās Investīcijas has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Stratēģiskās Investīcijas'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 Stratēģiskās Investīcijas's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Stratēģiskās Investīcijas'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 Stratēģiskās Investīcijas'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.