ZAAO
ZAAO is a Private limited company (Ltd.) registered in Latvia under 44103015509, 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 20 November 1998 and lists its registered address as Latvia. 5 shareholders are on record for ZAAO, 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 September 2026.
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Shareholders
5
Shareholders of ZAAO
Five shareholders are currently on record for ZAAO, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Cēsu novada pašvaldība, holding 23.8% — the largest recorded stake — followed by Alūksnes novada pašvaldība at 3.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Data availability
The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Cēsu novada pašvaldība | 23.8% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Alūksnes novada pašvaldība | 3.1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Gulbenes novada pašvaldība | 3.1% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Balvu novada pašvaldība | 3% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Madonas novada pašvaldība | 1.9% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
4
Directors and officers of ZAAO
Four officers are currently on record for ZAAO, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kukainis Gints serves as Chairperson Of The Board; Sausa Ilze, Kuplais Ģirts and Sutka Ilze all serve as Member Of The Board. Management authority at ZAAO 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.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ZAAO
ZAAO sits 1 level below its ultimate parent, Valmieras novada pasvaldiba, registered in Latvia. The full chain up to Valmieras novada pasvaldiba is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ZAAO's own shareholder record.
Data-provider feed — rows as supplied to Zavia for API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework), including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Valmieras novada pasvaldiba
Latvia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns ZAAO?
Five shareholders are currently on record for ZAAO, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is Cēsu novada pašvaldība, holding 23.8% — the largest recorded stake — followed by Alūksnes novada pašvaldība at 3.1%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is ZAAO's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ZAAO 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 ZAAO have on record?
5 shareholders are shown on record for ZAAO. The register reports 11 in total; only the top 5 by holding are shown here.
What is ZAAO's company registration number?
ZAAO's registration number is 44103015509, 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 ZAAO still an active company?
ZAAO's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was ZAAO incorporated?
ZAAO was incorporated on 20 November 1998, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ZAAO's registered address?
The registered address on file for ZAAO is Latvia.
What legal structure is ZAAO registered as?
ZAAO is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ZAAO?
Four officers are currently on record for ZAAO, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Kukainis Gints serves as Chairperson Of The Board; Sausa Ilze, Kuplais Ģirts and Sutka Ilze all serve as Member Of The Board. Management authority at ZAAO sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZAAO have a parent company or subsidiaries?
ZAAO sits 1 level below its ultimate parent, Valmieras novada pasvaldiba, registered in Latvia.
Can Zavia monitor changes to ZAAO'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 ZAAO's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZAAO'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 ZAAO'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.