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Wandoo Finance

Private limited company (Ltd.) Active

in

Registration No.
40103970112
Incorporation Date
2016-02-17
Company Type
Private limited company (Ltd.)
Address
Latvia
Website
www.wandoofinance.com/
Source: API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework)

Wandoo Finance is a Private limited company (Ltd.) registered in Latvia under 40103970112, 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 17 February 2016 and lists its registered address as Latvia. No shareholders are recorded for Wandoo Finance with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). No beneficial owner (UBO) data is recorded for Wandoo Finance; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. 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 12 August 2026.

Data Provenance
This record is sourced directly from official government registries, including API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

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Officers

2

Two officers are currently on record for Wandoo Finance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Znotiu0146s Krisjanis and Bruvele Iveta both serve as Chairperson Of The Board.

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.

ZK
Znotiu0146s Krisjanis ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

BI
Bruvele Iveta ACTIVE

Residence
🇱🇻 Latvia
Occupation
Chairperson Of The Board

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Group Structure

Wandoo Finance has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 4 jurisdictions. 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 7 subsidiaries span Latvia, Romania, Poland, Spain jurisdictions, 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.

Ultimate HQ
Wandoo Finance
Latvia
Data Invision SIA
LatviaLV 40203212114

AVINTO FINANCE IFN S.A.
RomaniaRO 46777294

TIMBEX SP Z O O
PolandPL 5252802919

AVINTO RISK MANAGEMENT SP Z O O
PolandPL 5252956806

WANDOO FINANCE SP Z O O
PolandPL 5252670955

WANDOO FINANCE SL.
SpainES B87821823

Wandoo Risk Management SIA
LatviaLV 40203596699

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is Wandoo Finance's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for Wandoo Finance; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is Wandoo Finance's company registration number?

Wandoo Finance's registration number is 40103970112, 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 Wandoo Finance still an active company?

Wandoo Finance's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.

When was Wandoo Finance incorporated?

Wandoo Finance was incorporated on 17 February 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).

What is Wandoo Finance's registered address?

The registered address on file for Wandoo Finance is Latvia.

What legal structure is Wandoo Finance registered as?

Wandoo Finance is registered as a Private limited company (Ltd.) in Latvia.

Who are the officers/directors of Wandoo Finance?

Two officers are currently on record for Wandoo Finance, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Znotiu0146s Krisjanis and Bruvele Iveta both serve as Chairperson Of The Board.

Does Wandoo Finance have a parent company or subsidiaries?

Wandoo Finance has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 4 jurisdictions. Those 7 subsidiaries span Latvia, Romania, Poland, Spain jurisdictions, 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 Wandoo Finance'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 Wandoo Finance's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Wandoo Finance'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 Wandoo Finance'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 12 August 2026.

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