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TMC RIGA

Private limited company (Ltd.) Active

Registration No.
40203581208
Incorporation Date
2024-08-09
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)

TMC RIGA is a Private limited company (Ltd.) registered in Latvia under 40203581208, 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 August 2024 and lists its registered address as Latvia. 1 shareholder is on record for TMC RIGA, 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 29 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 TMC RIGA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

The largest of these is SIA RTS Grupa, 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 RTS Grupa 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 TMC RIGA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Berziņs Janis serves as Member Of The Board.

Management authority at TMC RIGA 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.

BJ
Berziņs Janis ACTIVE

Residence
🇱🇻 Latvia
Occupation
Member Of The Board

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Group Structure

TMC RIGA sits 1 level below its ultimate parent, RTS Grupa SIA, registered in Latvia. The full chain up to RTS Grupa SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TMC RIGA's own shareholder record.

Ultimate HQ
RTS Grupa SIA
Latvia

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Frequently Asked Questions

Who owns TMC RIGA?

One shareholder is currently on record for TMC RIGA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA RTS Grupa, 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 TMC RIGA's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for TMC RIGA 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 TMC RIGA have on record?

1 shareholder is shown on record for TMC RIGA.

What is TMC RIGA's company registration number?

TMC RIGA's registration number is 40203581208, 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 TMC RIGA still an active company?

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

When was TMC RIGA incorporated?

TMC RIGA was incorporated on 9 August 2024, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is TMC RIGA's registered address?

The registered address on file for TMC RIGA is Latvia.

What legal structure is TMC RIGA registered as?

TMC RIGA is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of TMC RIGA?

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

Does TMC RIGA have a parent company or subsidiaries?

TMC RIGA sits 1 level below its ultimate parent, RTS Grupa SIA, registered in Latvia.

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

Can I access TMC RIGA'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 TMC RIGA'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 29 October 2026.

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