VENIPAK LATVIJA
VENIPAK LATVIJA is a Private limited company (Ltd.) registered in Latvia under 40103483447, 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 22 November 2011 and lists its registered address as Latvia. 1 shareholder is on record for VENIPAK LATVIJA, 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 VENIPAK LATVIJA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is Venipak B.V., 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 |
|---|---|---|---|
| Venipak B.V. | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for VENIPAK LATVIJA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sablinskas Justas and Ladauskas Andrius both serve as Member Of The Board.
Management authority at VENIPAK LATVIJA 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
VENIPAK LATVIJA sits 2 levels below its ultimate parent, RAUCHANT INVESTMENTS LTD, registered in Cyprus. Immediately above VENIPAK LATVIJA is Venipak B.V., holding 100% as filed in VENIPAK LATVIJA's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). RAUCHANT INVESTMENTS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
RAUCHANT INVESTMENTS LTD
Cyprus
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Frequently Asked Questions
Who owns VENIPAK LATVIJA?
One shareholder is currently on record for VENIPAK LATVIJA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Venipak B.V., 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 VENIPAK LATVIJA's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VENIPAK LATVIJA 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 VENIPAK LATVIJA have on record?
1 shareholder is shown on record for VENIPAK LATVIJA.
What is VENIPAK LATVIJA's company registration number?
VENIPAK LATVIJA's registration number is 40103483447, 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 VENIPAK LATVIJA still an active company?
VENIPAK LATVIJA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was VENIPAK LATVIJA incorporated?
VENIPAK LATVIJA was incorporated on 22 November 2011, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is VENIPAK LATVIJA's registered address?
The registered address on file for VENIPAK LATVIJA is Latvia.
What legal structure is VENIPAK LATVIJA registered as?
VENIPAK LATVIJA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of VENIPAK LATVIJA?
Two officers are currently on record for VENIPAK LATVIJA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Sablinskas Justas and Ladauskas Andrius both serve as Member Of The Board. Management authority at VENIPAK LATVIJA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VENIPAK LATVIJA have a parent company or subsidiaries?
VENIPAK LATVIJA sits 2 levels below its ultimate parent, RAUCHANT INVESTMENTS LTD, registered in Cyprus.
Can Zavia monitor changes to VENIPAK LATVIJA'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 VENIPAK LATVIJA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VENIPAK LATVIJA'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 VENIPAK LATVIJA'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.