Blue Proteins, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Blue Proteins
Registration number, date 40203700158, 26.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2025
Legal address Lielā iela 62F, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2025
Latvia Latvia

Control type: on grounds of the property right

Natural person From 26.11.2025
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 26.11.2025
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   26.11.2025
* 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

SIA Aquanutrient

Reg. no. 40203693087
Dobeles nov., Auru pag., "Kvieši"

50 % 50 € 28 € 1 400 Latvia 26.11.2025 26.11.2025

UAB Imlitex Holdings

Reg. no. 235527060
Europos prospekts 124, LT-46351, Kauņa, Lietuva

25 % 25 € 28 € 700 Lithuania 26.11.2025 26.11.2025

UAB Duetra

Reg. no. 306187905
Partizanu gatve 61-806, LT-49282, Kauņa, Lietuva

25 % 25 € 28 € 700 Lithuania 26.11.2025 26.11.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 47.53 KB 26.11.2025 04.11.2025 2

Memorandum of association

ASICE 47.56 KB 26.11.2025 04.11.2025 2

Shareholders’ register

ASICE 60.2 KB 26.11.2025 04.11.2025 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

PDF 128.5 KB 26.11.2025 17.11.2025 2

Application

ASICE 123.88 KB 26.11.2025 04.11.2025 15
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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