Brain Games Publishing, SIA
Limited Liability Company, Small company
Place in branch
29 by paid taxes
14 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Brain Games Publishing" |
| Registration number, date | 40103795843, 03.06.2014 |
| VAT number | LV40103795843 from 27.08.2014 Europe VAT register |
| Register, date | Commercial Register, 03.06.2014 |
| Legal address | Ausmas iela 6A, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 801 EUR, registered payment 18.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.05.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 54.36 | 58.22 | 57.65 |
| Personal income tax (thousands, €) | 22.31 | 21.67 | 14 |
| Statutory social insurance contributions (thousands, €) | 41.87 | 37.7 | 22.78 |
| Average employees count | 12 | 10 | 8 |
| Received COVID-19 downtime support | 13.05.2021, 837.62 € | ||
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Citi izdevējdarbības veidi (58.19) |
| CSP industry | Citi izdevējdarbības veidi (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.06.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50.02 % | 1 401 | € 1 | € 1 401 | Latvia | 30.09.2014 | 18.12.2014 |
Natural person |
49.98 % | 1 400 | € 1 | € 1 400 | Latvia | 30.09.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| BGP | EDOC | ||||
| Vad zin Brain Games Publishing 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Brain Games Publishing atz 2022 | |||||
| GP BGP Vadibas zinojums 2022 16.11.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP BGP 2021 12.10.2022 vadibas zinojums | |||||
| Revidenta zinojums BGP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums BGP 2020 | |||||
| vadibas zinojums BGP 2020.pdfpdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Brain Games Publishing atz 2019 | |||||
| VADIBAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Brain Games Publishing atz 2018 | |||||
| vadibas zinojums BGP pec audita | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZINOJUMS BGP 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BGP 2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | PDF (371.38 KB) | €8.00 |
2014 |
Annual report | 03.06.2014 - 31.12.2014 | 16.06.2015 | HTML (90.45 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.91 KB | 30.12.2014 | 30.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.43 KB | 30.12.2014 | 09.09.2014 | 1 |
Articles of Association |
TIF | 55.51 KB | 30.12.2014 | 09.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.34 KB | 30.12.2014 | 09.09.2014 | 1 |
Shareholders’ register |
TIF | 70.3 KB | 12.09.2014 | 01.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 11.82 KB | 12.09.2014 | 29.08.2014 | 1 |
Articles of Association |
TIF | 53.39 KB | 12.09.2014 | 29.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.93 KB | 12.09.2014 | 29.08.2014 | 1 |
Shareholders’ register |
TIF | 46.16 KB | 24.07.2014 | 29.05.2014 | 2 |
Articles of Association |
TIF | 13.47 KB | 24.07.2014 | 26.05.2014 | 1 |
Memorandum of Association |
TIF | 40.77 KB | 24.07.2014 | 26.05.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 74.01 KB | 30.12.2014 | 18.12.2014 | 2 |
Application |
TIF | 148.86 KB | 30.12.2014 | 15.12.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.53 KB | 30.12.2014 | 15.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.97 KB | 30.12.2014 | 09.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.25 KB | 30.12.2014 | 09.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.59 KB | 30.12.2014 | 09.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 12.09.2014 | 05.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.55 KB | 12.09.2014 | 01.09.2014 | 1 |
Application |
TIF | 133.9 KB | 12.09.2014 | 29.08.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 12.09.2014 | 29.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 12.09.2014 | 29.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.96 KB | 24.07.2014 | 03.06.2014 | 2 |
Application |
TIF | 183.46 KB | 24.07.2014 | 29.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.63 KB | 24.07.2014 | 26.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 18.67 KB | 24.07.2014 | 26.05.2014 | 1 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
19.06.2017 |
LETA | "Brain Games" galda spēle "Ice Cool" konkursā Vācijā atzīta par pasaulē labāko spēli bērniem |
31.10.2016 |
LETA | ''Brain Games'' izplatīto spēļu pārdošanas apjoms Baltijā šogad augšot par 30% |
28.10.2016 |
LETA | Latvijas galda spēļu izdevējs "Brain Games Publishing" šogad sāk spēļu izplatīšanu ASV |