BRAIN GAMES, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "BRAIN GAMES" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003690406, 20.07.2004
Register, Included in The Register Commercial register, 20.07.2004
SEPA identifier LV13ZZZ40003690406
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003690406 Is active 31.08.2004
Legal address Legal address: Rīga, Brīvības iela 103 - 4, LV-1001 Previous addresses
Other registered in this address
Postal address Brīvības iela 103 - 4, Rīga, LV-1001
Registration certificate number, date Nr. K084575. 16.06.2009
Fixed capital Paid capital - 71 120.00 EUR (Registered in State Enterprise register 26.07.2016)
Activity code (NACE)
Data updated in the Register of Enterprises 24.04.2024
The State support Yes  (Actual record: 19.06.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.06.2025
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 (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2011 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2011 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2023 1905 28.00 EUR 53 340.00 EUR 75.00 % 26.04.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
SIA Rubens Capital(50203447961)Rīga, Krišjāņa Barona iela 14 - 22
From 20.04.2023 635 28.00 EUR 17 780.00 EUR 25.00 % 26.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2024 year)
Index Place
Age of the company * 54677 - 54693
 54677 - 54693
Net turnover
  1676 , Major
 1676
Major
Profit or loss
  3006
 3006
Equity capital
  2449
 2449
Fixed assets
  5760
 5760
Balance
  2347
 2347
Tangible assets
  18177
 18177
Liquidity
  35982 , Companies
 35982
Companies
Profitability
  31833 , Companies
 31833
Companies

About the company's comparative indices

Legal address on the map
Publications (0)