U30
U30 is a Private limited company (Ltd.) registered in Latvia under 40203216309, 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 13 June 2019 and lists its registered address as Latvia. 1 shareholder is on record for U30, 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.
- Company fundamentals
- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for U30, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is U30 Holdco 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 |
|---|---|---|---|
| U30 Holdco SIA | 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 U30, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Smiltenieks Maris serves as Member Of The Board.
Management authority at U30 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
U30 sits 3 levels below its ultimate parent, East Capital (Lux) SCA, SICAV-RAIF, registered in Luxembourg. Immediately above U30 is U30 Holdco SIA, holding 100% as filed in U30's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). East Capital (Lux) SCA, SICAV-RAIF sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
East Capital (Lux) SCA, SICAV-RAIF
Luxembourg
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Frequently Asked Questions
Who owns U30?
One shareholder is currently on record for U30, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is U30 Holdco 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 U30's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for U30 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 U30 have on record?
1 shareholder is shown on record for U30.
What is U30's company registration number?
U30's registration number is 40203216309, 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 U30 still an active company?
U30's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was U30 incorporated?
U30 was incorporated on 13 June 2019, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is U30's registered address?
The registered address on file for U30 is Latvia.
What legal structure is U30 registered as?
U30 is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of U30?
One officer is currently on record for U30, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Smiltenieks Maris serves as Member Of The Board. Management authority at U30 sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does U30 have a parent company or subsidiaries?
U30 sits 3 levels below its ultimate parent, East Capital (Lux) SCA, SICAV-RAIF, registered in Luxembourg.
Can Zavia monitor changes to U30'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 U30's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access U30'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 U30'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.