VALENTINA INVEST
VALENTINA INVEST is a Private limited company (Ltd.) registered in Latvia under 43603084804, 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 20 November 2018 and lists its registered address as Latvia. 1 shareholder is on record for VALENTINA INVEST, 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 VALENTINA INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "MEGA INVEST", 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 |
|---|---|---|---|
| SIA "MEGA INVEST" | 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 VALENTINA INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pupcenoks Dmitrijs serves as Member Of The Board.
Management authority at VALENTINA INVEST 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
VALENTINA INVEST sits 3 levels below its ultimate parent, DIP Invest SIA, registered in Latvia. The full chain up to DIP Invest SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VALENTINA INVEST's own shareholder record.
DIP Invest SIA
Latvia
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Frequently Asked Questions
Who owns VALENTINA INVEST?
One shareholder is currently on record for VALENTINA INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "MEGA INVEST", 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 VALENTINA INVEST's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VALENTINA INVEST 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 VALENTINA INVEST have on record?
1 shareholder is shown on record for VALENTINA INVEST.
What is VALENTINA INVEST's company registration number?
VALENTINA INVEST's registration number is 43603084804, 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 VALENTINA INVEST still an active company?
VALENTINA INVEST's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was VALENTINA INVEST incorporated?
VALENTINA INVEST was incorporated on 20 November 2018, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is VALENTINA INVEST's registered address?
The registered address on file for VALENTINA INVEST is Latvia.
What legal structure is VALENTINA INVEST registered as?
VALENTINA INVEST is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of VALENTINA INVEST?
One officer is currently on record for VALENTINA INVEST, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Pupcenoks Dmitrijs serves as Member Of The Board. Management authority at VALENTINA INVEST sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VALENTINA INVEST have a parent company or subsidiaries?
VALENTINA INVEST sits 3 levels below its ultimate parent, DIP Invest SIA, registered in Latvia.
Can Zavia monitor changes to VALENTINA INVEST'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 VALENTINA INVEST's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALENTINA INVEST'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 VALENTINA INVEST'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.