Tallina nekustamie īpašumi
Tallina nekustamie īpašumi is a Private limited company (Ltd.) registered in Latvia under 40003458621, 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 3 September 1999 and lists its registered address as Latvia. 1 shareholder is on record for Tallina nekustamie īpašumi, 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 Tallina nekustamie īpašumi, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Akciju sabiedrība "PRO KAPITAL LATVIA", 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 |
|---|---|---|---|
| Akciju sabiedrība "PRO KAPITAL LATVIA" | 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 Tallina nekustamie īpašumi, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Preatoni Edoardo Axel serves as Chairperson Of The Board; Kusiņs Martiņs serves as Member Of The Board.
Management authority at Tallina nekustamie īpašumi 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
Tallina nekustamie īpašumi sits 2 levels below its ultimate parent, AS Pro Kapital Grupp, registered in Estonia. The full chain up to AS Pro Kapital Grupp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tallina nekustamie īpašumi's own shareholder record.
AS Pro Kapital Grupp
Estonia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Tallina nekustamie īpašumi?
One shareholder is currently on record for Tallina nekustamie īpašumi, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Akciju sabiedrība "PRO KAPITAL LATVIA", 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 Tallina nekustamie īpašumi's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tallina nekustamie īpašumi 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 Tallina nekustamie īpašumi have on record?
1 shareholder is shown on record for Tallina nekustamie īpašumi.
What is Tallina nekustamie īpašumi's company registration number?
Tallina nekustamie īpašumi's registration number is 40003458621, 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 Tallina nekustamie īpašumi still an active company?
Tallina nekustamie īpašumi's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Tallina nekustamie īpašumi incorporated?
Tallina nekustamie īpašumi was incorporated on 3 September 1999, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Tallina nekustamie īpašumi's registered address?
The registered address on file for Tallina nekustamie īpašumi is Latvia.
What legal structure is Tallina nekustamie īpašumi registered as?
Tallina nekustamie īpašumi is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Tallina nekustamie īpašumi?
Two officers are currently on record for Tallina nekustamie īpašumi, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Preatoni Edoardo Axel serves as Chairperson Of The Board; Kusiņs Martiņs serves as Member Of The Board. Management authority at Tallina nekustamie īpašumi sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tallina nekustamie īpašumi have a parent company or subsidiaries?
Tallina nekustamie īpašumi sits 2 levels below its ultimate parent, AS Pro Kapital Grupp, registered in Estonia.
Can Zavia monitor changes to Tallina nekustamie īpašumi'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 Tallina nekustamie īpašumi's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Tallina nekustamie īpašumi'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 Tallina nekustamie īpašumi'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.