WEALTHLINES
WEALTHLINES is a Private limited company (Ltd.) registered in Latvia under 40003873728, 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 13 November 2006 and lists its registered address as Latvia. 3 shareholders are on record for WEALTHLINES, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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
3
Three shareholders are currently on record for WEALTHLINES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is SIA "Primea Holding", holding 60% — a majority holding — followed by Kovarskis Jevgēnijs at 20%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIA "Primea Holding" | 60% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Kovarskis Jevgēnijs | 20% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
3
Three officers are currently on record for WEALTHLINES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kovarskis Jevgenijs serves as Chairperson Of The Board; Goreliks Julijs and Meļņiconoks Pavels both serve as Member Of The Board.
Management authority at WEALTHLINES 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
WEALTHLINES sits 1 level below its ultimate parent, Primea Holding SIA, registered in Latvia. The full chain up to Primea Holding SIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WEALTHLINES's own shareholder record.
Primea Holding SIA
Latvia
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Frequently Asked Questions
Who owns WEALTHLINES?
Three shareholders are currently on record for WEALTHLINES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is SIA "Primea Holding", holding 60% — a majority holding — followed by Kovarskis Jevgēnijs at 20%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WEALTHLINES's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WEALTHLINES is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WEALTHLINES have on record?
3 shareholders are shown on record for WEALTHLINES.
What is WEALTHLINES's company registration number?
WEALTHLINES's registration number is 40003873728, 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 WEALTHLINES still an active company?
WEALTHLINES's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was WEALTHLINES incorporated?
WEALTHLINES was incorporated on 13 November 2006, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is WEALTHLINES's registered address?
The registered address on file for WEALTHLINES is Latvia.
What legal structure is WEALTHLINES registered as?
WEALTHLINES is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of WEALTHLINES?
Three officers are currently on record for WEALTHLINES, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kovarskis Jevgenijs serves as Chairperson Of The Board; Goreliks Julijs and Meļņiconoks Pavels both serve as Member Of The Board. Management authority at WEALTHLINES sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WEALTHLINES have a parent company or subsidiaries?
WEALTHLINES sits 1 level below its ultimate parent, Primea Holding SIA, registered in Latvia.
Can Zavia monitor changes to WEALTHLINES'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 WEALTHLINES's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WEALTHLINES'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 WEALTHLINES'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.