Sunly Holding 2
Sunly Holding 2 is a Private limited company (Ltd.) registered in Latvia under 40203413075, 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 July 2022 and lists its registered address as Latvia. 1 shareholder is on record for Sunly Holding 2, 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 Sunly Holding 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sunly Assets OU, 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 |
|---|---|---|---|
| Sunly Assets OU | 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 Sunly Holding 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Naburgs Toms serves as Member Of The Board.
Management authority at Sunly Holding 2 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
Sunly Holding 2 sits 3 levels below its ultimate parent, Sunly AS, registered in Estonia. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above Sunly Holding 2 is Sunly Assets OU, holding 100% as filed in Sunly Holding 2's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sunly AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span 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.
Sunly AS
Estonia
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Frequently Asked Questions
Who owns Sunly Holding 2?
One shareholder is currently on record for Sunly Holding 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sunly Assets OU, 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 Sunly Holding 2's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Sunly Holding 2 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 Sunly Holding 2 have on record?
1 shareholder is shown on record for Sunly Holding 2.
What is Sunly Holding 2's company registration number?
Sunly Holding 2's registration number is 40203413075, 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 Sunly Holding 2 still an active company?
Sunly Holding 2's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Sunly Holding 2 incorporated?
Sunly Holding 2 was incorporated on 13 July 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Sunly Holding 2's registered address?
The registered address on file for Sunly Holding 2 is Latvia.
What legal structure is Sunly Holding 2 registered as?
Sunly Holding 2 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Sunly Holding 2?
One officer is currently on record for Sunly Holding 2, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Naburgs Toms serves as Member Of The Board. Management authority at Sunly Holding 2 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Sunly Holding 2 have a parent company or subsidiaries?
Sunly Holding 2 sits 3 levels below its ultimate parent, Sunly AS, registered in Estonia. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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.
Can Zavia monitor changes to Sunly Holding 2'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 Sunly Holding 2's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Sunly Holding 2'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 Sunly Holding 2'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.