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)
  • Wholesale of other household goods (46.49, version 2.1) (Source: SRS, CSB)
  • Wholesale of other household goods (46.49, version 2.0) (Source: ZO.LV)
  • Other publishing activities (58.19, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 24.04.2024
The State support The State support history  (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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67334034
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

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 (2023 year)
Index Place
Age of the company * 55236 - 55252
 55236 - 55252
Net turnover
  2701 , Major
 2701
Major
Profit or loss
  4724
 4724
Equity capital
  3406
 3406
Fixed assets
  6611
 6611
Balance
  3548
 3548
Tangible assets
  18696
 18696
Liquidity
  36919 , Companies
 36919
Companies
Profitability
  36037 , Companies
 36037
Companies

About the company's comparative indices

Legal address on the map
BRAIN GAMES Legal address on the map
Publications (0)