TILA
TILA is a Private limited company (Ltd.) registered in Latvia under 40003721509, 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 12 January 2005 and lists its registered address as Latvia. 1 shareholder is on record for TILA, 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 TILA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is EUROFIDUCIARIA S.R.L., 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 |
|---|---|---|---|
| EUROFIDUCIARIA S.R.L. | 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 TILA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Makarova Irina serves as Member Of The Board.
Management authority at TILA 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
TILA sits 1 level below its ultimate parent, EUROFIDUCIARIA SRL, registered in Italy. The full chain up to EUROFIDUCIARIA SRL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TILA's own shareholder record.
EUROFIDUCIARIA SRL
Italy
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Frequently Asked Questions
Who owns TILA?
One shareholder is currently on record for TILA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is EUROFIDUCIARIA S.R.L., 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 TILA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TILA 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 TILA have on record?
1 shareholder is shown on record for TILA.
What is TILA's company registration number?
TILA's registration number is 40003721509, 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 TILA still an active company?
TILA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was TILA incorporated?
TILA was incorporated on 12 January 2005, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is TILA's registered address?
The registered address on file for TILA is Latvia.
What legal structure is TILA registered as?
TILA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of TILA?
One officer is currently on record for TILA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Makarova Irina serves as Member Of The Board. Management authority at TILA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TILA have a parent company or subsidiaries?
TILA sits 1 level below its ultimate parent, EUROFIDUCIARIA SRL, registered in Italy.
Can Zavia monitor changes to TILA'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 TILA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TILA'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 TILA'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.