Verda Nordica
Verda Nordica is a Private limited company (Ltd.) registered in Latvia under 40203401061, 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 19 May 2022 and lists its registered address as Latvia. 1 shareholder is on record for Verda Nordica, 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 Verda Nordica, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is KS "NCH Baltic Real Estate Opportunity Fund I AIF", 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 |
|---|---|---|---|
| KS "NCH Baltic Real Estate Opportunity Fund I AIF" | 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 Verda Nordica, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Jansons Ralfs serves as Member Of The Board.
Management authority at Verda Nordica 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
Verda Nordica sits 1 level below its ultimate parent, NCH Baltic Real Estate Opportunity Fund I AIF KS, registered in Latvia. The full chain up to NCH Baltic Real Estate Opportunity Fund I AIF KS is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Verda Nordica's own shareholder record.
NCH Baltic Real Estate Opportunity Fund I AIF KS
Latvia
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Frequently Asked Questions
Who owns Verda Nordica?
One shareholder is currently on record for Verda Nordica, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is KS "NCH Baltic Real Estate Opportunity Fund I AIF", 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 Verda Nordica's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Verda Nordica 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 Verda Nordica have on record?
1 shareholder is shown on record for Verda Nordica.
What is Verda Nordica's company registration number?
Verda Nordica's registration number is 40203401061, 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 Verda Nordica still an active company?
Verda Nordica's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was Verda Nordica incorporated?
Verda Nordica was incorporated on 19 May 2022, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is Verda Nordica's registered address?
The registered address on file for Verda Nordica is Latvia.
What legal structure is Verda Nordica registered as?
Verda Nordica is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of Verda Nordica?
One officer is currently on record for Verda Nordica, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Jansons Ralfs serves as Member Of The Board. Management authority at Verda Nordica sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Verda Nordica have a parent company or subsidiaries?
Verda Nordica sits 1 level below its ultimate parent, NCH Baltic Real Estate Opportunity Fund I AIF KS, registered in Latvia.
Can Zavia monitor changes to Verda Nordica'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 Verda Nordica's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Verda Nordica'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 Verda Nordica'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.