---
title: "Vestman Latvija SIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26
json: https://whiteintel.dev/api/public/dossier/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26
identifier: lv-regcode:40003736858
jurisdiction: LV
source: WhiteIntel corporate-ownership graph
---

# Vestman Latvija SIA

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `lv-regcode:40003736858`  
**Canonical dossier:** https://whiteintel.dev/entity/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26  

## Registry profile

- **Legal form:** `Sabiedrība ar ierobežotu atbildību`  
- **Source:** Latvia Register of Enterprises (data.gov.lv)  

## Ownership & control

### Owners / controllers

- **Taavi Raadik** (beneficial owner) — https://whiteintel.dev/entity/07480ee5-8392-5f48-8805-a709bb514f1b
- **Aivar Berzin** (beneficial owner) — https://whiteintel.dev/entity/93402289-fd24-5bb8-a101-b3106754f33a

### Holdings / subsidiaries

- **SIA Babītes Projekts** (member) — https://whiteintel.dev/entity/258beb5e-c203-5bea-9aa0-78ef952bb1f9
- **SIA Jaunpetri Saule** (member) — https://whiteintel.dev/entity/9da7a189-41d5-5e64-b1bb-420b848f12c2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- latvia_ur — https://data.gov.lv/dati/dataset/4de9697f-850b-45ec-8bba-61fa09ce932f

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Vestman Latvija SIA** — https://whiteintel.dev/entity/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vestman Latvija SIA**. Human view: https://whiteintel.dev/entity/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26 · Structured JSON: https://whiteintel.dev/api/public/dossier/b27a2bbc-c8b2-5388-90a3-24d3ab92ea26._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._