Vesta Consulting, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Vesta Consulting
Registration number, date 50203646101, 07.05.2025
VAT number LV50203646101 from 18.06.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.05.2025
Legal address Roberta Hirša iela 1, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 07.05.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
CSP industry
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 07.05.2025
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.05.2025
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

UAB Vesta Group

Reg. no. 306701527
Vilnius, Bebru g. 1-2, LT-08124, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 07.05.2025 07.05.2025

Apply information changes

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 32.2 KB 07.05.2025 03.04.2025 1

Articles of Association

PDF 218.01 KB 07.05.2025 11.03.2025 3

Memorandum of Association

ASICE 47.23 KB 07.05.2025 11.03.2025 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

EDOC 479.8 KB 07.05.2025 22.04.2025 13

Bank statements or other document regarding the payment of the equity

ASICE 59.46 KB 07.05.2025 03.04.2025 1

Application

PDF 434.62 KB 07.05.2025 18.03.2025 7

Copy of the personal identification document

PDF 544.85 KB 07.05.2025 02.12.2022 2

Copy of the personal identification document

ASICE 2.87 MB 07.05.2025 14.09.2018 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register