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Terratu investments

Private limited company (Ltd.) Active

Registration No.
40103976308
Incorporation Date
2016-03-10
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)

Terratu investments is a Private limited company (Ltd.) registered in Latvia under 40103976308, 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 10 March 2016 and lists its registered address as Latvia. 1 shareholder is on record for Terratu investments, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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 Terratu investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is SIA Maple Park Riga Prime Residential, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
SIA Maple Park Riga Prime Residential 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

1

One officer is currently on record for Terratu investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mundi Maris Ralfs serves as Member Of The Board.

Management authority at Terratu investments 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.

MM
Mundi Maris Ralfs ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

Terratu investments sits 4 levels below its ultimate parent, Borat Invest SIA, registered in Latvia. The full chain up to Borat Invest SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Terratu investments's own shareholder record.

Ultimate HQ
Borat Invest SIA
Latvia

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Frequently Asked Questions

Who owns Terratu investments?

One shareholder is currently on record for Terratu investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA Maple Park Riga Prime Residential, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Terratu investments's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Terratu investments is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Terratu investments have on record?

1 shareholder is shown on record for Terratu investments.

What is Terratu investments's company registration number?

Terratu investments's registration number is 40103976308, 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 Terratu investments still an active company?

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

When was Terratu investments incorporated?

Terratu investments was incorporated on 10 March 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Terratu investments's registered address?

The registered address on file for Terratu investments is Latvia.

What legal structure is Terratu investments registered as?

Terratu investments is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Terratu investments?

One officer is currently on record for Terratu investments, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Mundi Maris Ralfs serves as Member Of The Board. Management authority at Terratu investments sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Terratu investments have a parent company or subsidiaries?

Terratu investments sits 4 levels below its ultimate parent, Borat Invest SIA, registered in Latvia.

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

Can I access Terratu investments'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 Terratu investments'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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