Tavi Nami
Tavi Nami is a Private limited company (Ltd.) registered in Latvia under 40003397596, 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 9 June 1998 and lists its registered address as Latvia. 1 shareholder is on record for Tavi Nami, 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 Tavi Nami, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "BAF EKSPORTS", 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 |
|---|---|---|---|
| SIA "BAF EKSPORTS" | 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 Tavi Nami, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Repelis Vilnis Egils serves as Member Of The Board.
Management authority at Tavi Nami 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
Tavi Nami sits 1 level below its ultimate parent, BAF EKSPORTS SIA, registered in Latvia. The full chain up to BAF EKSPORTS SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Tavi Nami's own shareholder record.
BAF EKSPORTS SIA
Latvia
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Frequently Asked Questions
Who owns Tavi Nami?
One shareholder is currently on record for Tavi Nami, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "BAF EKSPORTS", 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 Tavi Nami's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Tavi Nami 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 Tavi Nami have on record?
1 shareholder is shown on record for Tavi Nami.
What is Tavi Nami's company registration number?
Tavi Nami's registration number is 40003397596, 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 Tavi Nami still an active company?
Tavi Nami's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Tavi Nami incorporated?
Tavi Nami was incorporated on 9 June 1998, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Tavi Nami's registered address?
The registered address on file for Tavi Nami is Latvia.
What legal structure is Tavi Nami registered as?
Tavi Nami is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Tavi Nami?
One officer is currently on record for Tavi Nami, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Repelis Vilnis Egils serves as Member Of The Board. Management authority at Tavi Nami sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Tavi Nami have a parent company or subsidiaries?
Tavi Nami sits 1 level below its ultimate parent, BAF EKSPORTS SIA, registered in Latvia.
Can Zavia monitor changes to Tavi Nami'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 Tavi Nami's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Tavi Nami'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 Tavi Nami'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.