VERĢI
VERĢI is a Private limited company (Ltd.) registered in Latvia under 40002010380, 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 7 May 1993 and lists its registered address as Latvia. 1 shareholder is on record for VERĢI, 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 September 2026.
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Shareholders
1
One shareholder is currently on record for VERĢI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SKIJA LUX 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 |
|---|---|---|---|
| SKIJA LUX SIA | 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 VERĢI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Plaude-janeka Inese and Janeks Ivars both serve as Member Of The Board.
Management authority at VERĢI 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
VERĢI sits 1 level below its ultimate parent, SKIJA LUX SIA, registered in Latvia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above VERĢI is SKIJA LUX SIA, holding 100% as filed in VERĢI's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
SKIJA LUX SIA
Latvia
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Frequently Asked Questions
Who owns VERĢI?
One shareholder is currently on record for VERĢI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SKIJA LUX 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 VERĢI's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for VERĢI 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 VERĢI have on record?
1 shareholder is shown on record for VERĢI.
What is VERĢI's company registration number?
VERĢI's registration number is 40002010380, 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 VERĢI still an active company?
VERĢI's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was VERĢI incorporated?
VERĢI was incorporated on 7 May 1993, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is VERĢI's registered address?
The registered address on file for VERĢI is Latvia.
What legal structure is VERĢI registered as?
VERĢI is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of VERĢI?
Two officers are currently on record for VERĢI, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Plaude-janeka Inese and Janeks Ivars both serve as Member Of The Board. Management authority at VERĢI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VERĢI have a parent company or subsidiaries?
VERĢI sits 1 level below its ultimate parent, SKIJA LUX SIA, registered in Latvia. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VERĢI'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 VERĢI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VERĢI'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 VERĢI'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 September 2026.