TĒRBATAS INVESTĪCIJAS
TĒRBATAS INVESTĪCIJAS is a Private limited company (Ltd.) registered in Latvia under 40003502243, 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 17 July 2000 and lists its registered address as Latvia. 1 shareholder is on record for TĒRBATAS INVESTĪCIJAS, 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 TĒRBATAS INVESTĪCIJAS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is AZ Holding, SIA, 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 |
|---|---|---|---|
| AZ Holding, SIA | 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 TĒRBATAS INVESTĪCIJAS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Andersons Janis serves as Chairperson Of The Board; Zarahovics Raitis serves as Member Of The Board.
Management authority at TĒRBATAS 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
TĒRBATAS INVESTĪCIJAS sits 1 level below its ultimate parent, AZ Holding SIA, registered in Latvia. The full chain up to AZ Holding SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TĒRBATAS INVESTĪCIJAS's own shareholder record.
AZ Holding SIA
Latvia
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Frequently Asked Questions
Who owns TĒRBATAS INVESTĪCIJAS?
One shareholder is currently on record for TĒRBATAS INVESTĪCIJAS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is AZ Holding, SIA, 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 TĒRBATAS INVESTĪCIJAS's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TĒRBATAS INVESTĪCIJAS 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 TĒRBATAS INVESTĪCIJAS have on record?
1 shareholder is shown on record for TĒRBATAS INVESTĪCIJAS.
What is TĒRBATAS INVESTĪCIJAS's company registration number?
TĒRBATAS INVESTĪCIJAS's registration number is 40003502243, 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 TĒRBATAS INVESTĪCIJAS still an active company?
TĒRBATAS 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 TĒRBATAS INVESTĪCIJAS incorporated?
TĒRBATAS INVESTĪCIJAS was incorporated on 17 July 2000, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is TĒRBATAS INVESTĪCIJAS's registered address?
The registered address on file for TĒRBATAS INVESTĪCIJAS is Latvia.
What legal structure is TĒRBATAS INVESTĪCIJAS registered as?
TĒRBATAS INVESTĪCIJAS is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of TĒRBATAS INVESTĪCIJAS?
Two officers are currently on record for TĒRBATAS INVESTĪCIJAS, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Andersons Janis serves as Chairperson Of The Board; Zarahovics Raitis serves as Member Of The Board. Management authority at TĒRBATAS INVESTĪCIJAS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TĒRBATAS INVESTĪCIJAS have a parent company or subsidiaries?
TĒRBATAS INVESTĪCIJAS sits 1 level below its ultimate parent, AZ Holding SIA, registered in Latvia.
Can Zavia monitor changes to TĒRBATAS 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 TĒRBATAS 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 TĒRBATAS 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 TĒRBATAS 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.