ZapDvina Development
ZapDvina Development is a Private limited company (Ltd.) registered in Latvia under 40003716809, 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 16 December 2004 and lists its registered address as Latvia. 1 shareholder is on record for ZapDvina Development, 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 ZapDvina Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is BluOr Bank AS, 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 |
|---|---|---|---|
| BluOr Bank AS | 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 ZapDvina Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Jansons Jurijs serves as Member Of The Board.
Management authority at ZapDvina Development 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
ZapDvina Development sits 2 levels below its ultimate parent, BBG AS, registered in Latvia. Immediately above ZapDvina Development is BluOr Bank AS, holding 100% as filed in ZapDvina Development's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). BBG AS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BBG AS
Latvia
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Frequently Asked Questions
Who owns ZapDvina Development?
One shareholder is currently on record for ZapDvina Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is BluOr Bank AS, 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 ZapDvina Development's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ZapDvina Development 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 ZapDvina Development have on record?
1 shareholder is shown on record for ZapDvina Development.
What is ZapDvina Development's company registration number?
ZapDvina Development's registration number is 40003716809, 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 ZapDvina Development still an active company?
ZapDvina Development's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was ZapDvina Development incorporated?
ZapDvina Development was incorporated on 16 December 2004, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is ZapDvina Development's registered address?
The registered address on file for ZapDvina Development is Latvia.
What legal structure is ZapDvina Development registered as?
ZapDvina Development is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of ZapDvina Development?
One officer is currently on record for ZapDvina Development, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Jansons Jurijs serves as Member Of The Board. Management authority at ZapDvina Development sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ZapDvina Development have a parent company or subsidiaries?
ZapDvina Development sits 2 levels below its ultimate parent, BBG AS, registered in Latvia.
Can Zavia monitor changes to ZapDvina Development'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 ZapDvina Development's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ZapDvina Development'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 ZapDvina Development'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.