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TAV LATVIA OPERATION SERVICES

Private limited company (Ltd.) Active

Registration No.
40103880590
Incorporation Date
2015-03-16
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)

TAV LATVIA OPERATION SERVICES is a Private limited company (Ltd.) registered in Latvia under 40103880590, 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 16 March 2015 and lists its registered address as Latvia. 1 shareholder is on record for TAV LATVIA OPERATION SERVICES, 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.

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

1

One shareholder is currently on record for TAV LATVIA OPERATION SERVICES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is TAV ISLETME HIZMETLERI ANONIM SIRKETI, 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
TAV ISLETME HIZMETLERI ANONIM SIRKETI 100% 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

5

The Member Of The Board of TAV LATVIA OPERATION SERVICES currently on record is Kaptan Vehbi Serkan; five officers are currently on record for TAV LATVIA OPERATION SERVICES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

Management authority at TAV LATVIA OPERATION SERVICES 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.

KV
Kaptan Vehbi Serkan ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

MF
Mereyde Franck ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

CO
Colpan Onur Giray ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

EI
Erem Ismail Sinan ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

GE
Gonnet Ep. Ferrand Aude Beatrice Anita ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

TAV LATVIA OPERATION SERVICES sits 2 levels below its ultimate parent, TAV HAVALIMANLARI HOLDING ANONIM SIRKETI, registered in Turkey. Immediately above TAV LATVIA OPERATION SERVICES is TAV ISLETME HIZMETLERI ANONIM SIRKETI, holding 100% as filed in TAV LATVIA OPERATION SERVICES's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). TAV HAVALIMANLARI HOLDING ANONIM SIRKETI sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
TAV HAVALIMANLARI HOLDING ANONIM SIRKETI
Turkey

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Frequently Asked Questions

Who owns TAV LATVIA OPERATION SERVICES?

One shareholder is currently on record for TAV LATVIA OPERATION SERVICES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is TAV ISLETME HIZMETLERI ANONIM SIRKETI, 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 TAV LATVIA OPERATION SERVICES's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TAV LATVIA OPERATION SERVICES 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 TAV LATVIA OPERATION SERVICES have on record?

1 shareholder is shown on record for TAV LATVIA OPERATION SERVICES.

What is TAV LATVIA OPERATION SERVICES's company registration number?

TAV LATVIA OPERATION SERVICES's registration number is 40103880590, 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 TAV LATVIA OPERATION SERVICES still an active company?

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

When was TAV LATVIA OPERATION SERVICES incorporated?

TAV LATVIA OPERATION SERVICES was incorporated on 16 March 2015, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is TAV LATVIA OPERATION SERVICES's registered address?

The registered address on file for TAV LATVIA OPERATION SERVICES is Latvia.

What legal structure is TAV LATVIA OPERATION SERVICES registered as?

TAV LATVIA OPERATION SERVICES is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of TAV LATVIA OPERATION SERVICES?

The Member Of The Board of TAV LATVIA OPERATION SERVICES currently on record is Kaptan Vehbi Serkan; five officers are currently on record for TAV LATVIA OPERATION SERVICES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Management authority at TAV LATVIA OPERATION SERVICES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TAV LATVIA OPERATION SERVICES have a parent company or subsidiaries?

TAV LATVIA OPERATION SERVICES sits 2 levels below its ultimate parent, TAV HAVALIMANLARI HOLDING ANONIM SIRKETI, registered in Turkey.

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

Can I access TAV LATVIA OPERATION SERVICES'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 TAV LATVIA OPERATION SERVICES'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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