Brain Games Publishing, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "Brain Games Publishing"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103795843, 03.06.2014
Register, Included in The Register Register, Included in The Register: Commercial register, 03.06.2014
SEPA identifier SEPA identifier: LV14ZZZ40103795843
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103795843 Is active 27.08.2014
Legal address
Postal address Postal address: Ausmas iela 6A, Rīga, LV-1006
Fixed capital Fixed capital: Paid capital - 2 801.00 EUR (Registered in State Enterprise register 18.12.2014)
Registered capital - 2 801.00 EUR (Registered in State Enterprise register 18.12.2014)
Activity code (NACE) Activity code (NACE): Other publishing activities (58.19, version 2.0) (Source: SRS, CSB, ZO.LV)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 15.07.2019
Encumbrances
Liquidation process Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: 910.65 EUR to 26.12.2020
Find out current information about tax debts
Contact information
Phone +371 67334034
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person (xxxxxx-xxxxx)
From 03.06.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person (xxxxxx-xxxxx)
From 30.09.2014 1400 1.00 EUR 1 400.00 EUR 49.98215 % 18.12.2014
Document country on the date of registration: Latvia
Natural person (xxxxxx-xxxxx)
From 30.09.2014 1401 1.00 EUR 1 401.00 EUR 50.01785 % 18.12.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Natural person (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparable (2019 year)
Index Place
Age of the company * 127089 - 127122
 127089 - 127122
Net turnover
  9747 , Major
 9747
Major
Profit or loss
  110432
 110432
Equity capital
  11590
 11590
Fixed assets
  14406
 14406
Balance
  7327
 7327
Tangible assets
  23441
 23441
Liquidity
  26971 , Companies
 26971
Companies
Profitability
  38979 , Companies
 38979
Companies
Registered capital * 143258 - 143425
 143258 - 143425

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