TGP-1
TGP-1 is a Private limited company (Ltd.) registered in Latvia under 40103267120, 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 5 January 2010 and lists its registered address as Latvia. 1 shareholder is on record for TGP-1, 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 TGP-1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Sabiedrība ar ierobežotu atbildību "TEPAT Grupa", 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 |
|---|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TEPAT Grupa" | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for TGP-1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hartmann Annette Gabriele, Hartmann Annette and Siliņs Voldemars all serve as Chairperson Of The Board.
Management authority at TGP-1 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
TGP-1 sits 1 level below its ultimate parent, TEPAT Grupa SIA, registered in Latvia. The full chain up to TEPAT Grupa SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TGP-1's own shareholder record.
TEPAT Grupa SIA
Latvia
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Frequently Asked Questions
Who owns TGP-1?
One shareholder is currently on record for TGP-1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Sabiedrība ar ierobežotu atbildību "TEPAT Grupa", 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 TGP-1's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TGP-1 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 TGP-1 have on record?
1 shareholder is shown on record for TGP-1.
What is TGP-1's company registration number?
TGP-1's registration number is 40103267120, 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 TGP-1 still an active company?
TGP-1's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was TGP-1 incorporated?
TGP-1 was incorporated on 5 January 2010, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is TGP-1's registered address?
The registered address on file for TGP-1 is Latvia.
What legal structure is TGP-1 registered as?
TGP-1 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of TGP-1?
Three officers are currently on record for TGP-1, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Hartmann Annette Gabriele, Hartmann Annette and Siliņs Voldemars all serve as Chairperson Of The Board. Management authority at TGP-1 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TGP-1 have a parent company or subsidiaries?
TGP-1 sits 1 level below its ultimate parent, TEPAT Grupa SIA, registered in Latvia.
Can Zavia monitor changes to TGP-1'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 TGP-1's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TGP-1'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 TGP-1'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.