BRAIN GAMES, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "BRAIN GAMES"
Registration number, date	40003690406, 20.07.2004
VAT number	LV40003690406 from 31.08.2004 Europe VAT register
Register, date	Commercial Register, 20.07.2004
Legal address	Brīvības iela 103 – 4, Rīga, LV-1001 Check address owners
Fixed capital	71 120 EUR, registered payment 26.07.2016
CSDD	Transport vehicles registered in CSDD

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (19.06.2021)
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, €)	559.25	785.14	357.07
Personal income tax (thousands, €)	86.14	125.74	63.34
Statutory social insurance contributions (thousands, €)	183.84	225.59	111.42
Average employees count	40	32	35
Received COVID-19 downtime support	19.06.2021, 4 692.90 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Bērnu preču tirdzniecība
Branch from zl.lv (NACE2)	Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS	Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry	Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 26.04.2023	Latvia	Latvia
Control type: on grounds of the property right

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		28.09.2011
Natural person	Executive Board	Member of the Board	Right to represent individually		28.09.2011

* 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	75 %	1 905	€ 28	€ 53 340	Latvia	20.04.2023	26.04.2023
SIA Rubens Capital Reg. no. 50203447961 Rīga, Krišjāņa Barona iela 14 - 22	25 %	635	€ 28	€ 17 780	Latvia	20.04.2023	26.04.2023

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Natural person

75 %

1 905

€ 28

€ 53 340

Latvia

20.04.2023

26.04.2023

SIA Rubens Capital

Reg. no. 50203447961
Rīga, Krišjāņa Barona iela 14 - 22

25 %

635

€ 28

€ 17 780

Latvia

20.04.2023

26.04.2023

Contacts in cooperation with
Apply information changes

ML

"Brain Games", SIA

Tērbatas 78, Rīga, LV-1001 Check address owners

Bērnu preču tirdzniecība

http://www.brain-games.com

Historical company names

Sabiedrība ar ierobežotu atbildību "PRĀTA SPĒLES"	Until 16.06.2009	15 years ago

Historical addresses

Rīga, Ganu iela 2-23	Until 02.09.2005	19 years ago
Rīga, Dzirnavu iela 9-3	Until 13.03.2007	17 years ago
Rīga, Starta iela 1	Until 30.04.2010	14 years ago
Rīga, Atlasa iela 10	Until 24.04.2024	7 months ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	11.06.2024	ZIP	€11.00
	Annual report 2023			PDF
	BG			EDOC
	Vad zin 11.06.2024 4 1			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	27.06.2023	ZIP	€11.00
	Annual report 2022			PDF
	Brain Games atz 2022			PDF
	GP Brain Games 2022 vadibas zinojums pdf			PDF
2021	Annual report	01.01.2021 - 31.12.2021	06.07.2022	ZIP	€11.00
	Annual report 2021			PDF
	Brain Games atz 2021			PDF
	VADIBAS ZINOJUMS BG 2021			ODT
2020	Annual report	01.01.2020 - 31.12.2020	30.08.2021	ZIP	€11.00
	Annual report 2020			PDF
	Revidenta zinojums Brain Games 2020 1			PDF
	VadibaszinojumsBG2020			PDF
2019	Annual report	01.01.2019 - 31.12.2019	18.09.2020	ZIP	€11.00
	Annual report 2019			PDF
	Revidenta zinojums Brain Games 2019 1			PDF
	VadibaszinojumsBG2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	05.08.2019	ZIP	€11.00
	Annual report 2018			PDF
	Brain Games atz 2018			PDF
	GP Brain Games 2018 vadibaszinojums			ODT
2017	Annual report	01.01.2017 - 31.12.2017	26.06.2018	ZIP	€11.00
	Annual report 2017			PDF
	GP Brain Games 2017 Vadibas zinojums			PDF
2016	Annual report	01.01.2016 - 31.12.2016	13.09.2017	ZIP	€9.00
	Annual report 2016			PDF
	vadibas zinojums 2016 SIA Brain Games			ODT
2015	Annual report	01.01.2015 - 31.12.2015	12.09.2016	ZIP	€8.00
	Annual report 2015			PDF
	GP Brain Games vadibas zinojums			PDF
2014	Annual report	01.01.2014 - 31.12.2014	06.07.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	VADIBAS ZINOJUMS			PDF
2013	Annual report	01.01.2013 - 31.12.2013	30.07.2014	HTML (124.89 KB)
2012	Annual report	01.01.2012 - 31.12.2012	14.06.2013	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums			PDF
2011	Annual report	01.01.2011 - 31.12.2011	05.05.2012	ZIP
	1_HTML izdruka			HTML
	FS Brain Games vadibas zinojums 2011			PDF
2010	Annual report	01.01.2010 - 31.12.2010	09.11.2011	ZIP
	1_HTML izdruka			HTML
	FS Brain Games 2010 vad.zinjojums.pdf			ZIP
2009	Annual report: Board statement	01.01.2009 - 31.12.2009	11.05.2010	RAR (3.49 KB)
2008	Annual report		13.05.2009	TIF (499.54 KB)
2007	Annual report		11.06.2008	TIF (382.55 KB)
2006	Annual report		13.09.2007	TIF (339.38 KB)
2005	Annual report		01.02.2007	TIF (269.95 KB)
2004	Annual report		30.06.2021	TIF (296.59 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Articles of Association	TIF	2.42 MB	25.04.2023	20.04.2023	4
Shareholders’ register	TIF	1.2 MB	25.04.2023	20.04.2023	3
Amendments to the Articles of Association	TIF	14.18 KB	30.06.2021	27.06.2016	1
Articles of Association	TIF	28.46 KB	30.06.2021	27.06.2016	1
Shareholders’ register	TIF	60.01 KB	30.06.2021	27.06.2016	3
Amendments to the Articles of Association	TIF	11.28 KB	30.06.2021	22.02.2012	1
Articles of Association	TIF	24.43 KB	30.06.2021	22.02.2012	1
Shareholders’ register	TIF	14.66 KB	27.02.2012	21.02.2012	1
Shareholders’ register	TIF	14.08 KB	29.09.2011	09.09.2011	1
Amendments to the Articles of Association	TIF	21.78 KB	30.06.2021	05.07.2011	1
Articles of Association	TIF	25.3 KB	30.06.2021	05.07.2011	1
Regulations for the increase/reduction of the equity	TIF	36.95 KB	30.06.2021	05.07.2011	1
Amendments to the Articles of Association	TIF	12.5 KB	30.06.2021	01.06.2009	1
Articles of Association	TIF	148.29 KB	30.06.2021	01.06.2009	5
Amendments to the Articles of Association	TIF	32.56 KB	30.06.2021	08.09.2006	1
Articles of Association	TIF	152.23 KB	30.06.2021	08.09.2006	5
Shareholders’ register	TIF	17.23 KB	30.06.2021	08.09.2006	1
Articles of Association	TIF	146.95 KB	30.06.2021	24.08.2005	5
Shareholders’ register	TIF	18.67 KB	30.06.2021	24.08.2005	1
Articles of Association	TIF	150.22 KB	30.06.2021	12.07.2004	5
Memorandum of association	TIF	70.87 KB	30.06.2021	12.07.2004	3

Restricted documents

available by request to LR Company register

Type	Format	Size	Added	Document date	Number of pages
Application	EDOC	54.58 KB	24.04.2024	18.04.2024	1
Application	TIF	3.23 MB	26.04.2023	20.04.2023	3
Protocols/decisions of a company/organisation	TIF	1.63 MB	25.04.2023	20.04.2023	4
Application	PDF	97.26 KB	20.03.2020	20.03.2020	1
Application	EDOC	104.73 KB	20.03.2020	20.03.2020	1
Decisions / letters / protocols of public notaries	EDOC	70.23 KB	20.03.2020	20.03.2020	2
Consent of a member of the Board / executive director	TIF	50.29 KB	30.06.2021	26.07.2016	2
Application	TIF	115.14 KB	30.06.2021	27.06.2016	2
Protocols/decisions of a company/organisation	TIF	49.31 KB	30.06.2021	27.06.2016	1
Decisions / letters / protocols of public notaries	RTF	178.57 KB	05.01.2016	16.11.2015	2
Decisions / letters / protocols of public notaries	EDOC	73.75 KB	05.01.2016	16.11.2015	2
Application	EDOC	31.28 KB	11.11.2015	10.11.2015	2
Application	DOC	62 KB	11.11.2015	10.11.2015	2
Decisions / letters / protocols of public notaries	TIF	50.12 KB	30.06.2021	27.02.2012	2
Application	TIF	111.14 KB	30.06.2021	22.02.2012	2
Protocols/decisions of a company/organisation	TIF	28.27 KB	30.06.2021	22.02.2012	1
Decisions / letters / protocols of public notaries	TIF	63.72 KB	30.06.2021	28.09.2011	2
Bank statements or other document regarding the payment of the equity	TIF	58.96 KB	30.06.2021	14.09.2011	2
Bank statements or other document regarding the payment of the equity	TIF	49.89 KB	30.06.2021	14.09.2011	1
Consent of a member of the Board / executive director	TIF	44.9 KB	30.06.2021	14.09.2011	3
Consent of a member of the Board / executive director	TIF	46.86 KB	30.06.2021	14.09.2011	3
Consent of a member of the Board / executive director	TIF	46.21 KB	30.06.2021	14.09.2011	3
Application	TIF	233.97 KB	30.06.2021	09.09.2011	5
Application of shareholders or third persons for the acquisition of shares	TIF	13.28 KB	30.06.2021	05.07.2011	1
Application of shareholders or third persons for the acquisition of shares	TIF	13.68 KB	30.06.2021	05.07.2011	1
Protocols/decisions of a company/organisation	TIF	143.4 KB	30.06.2021	05.07.2011	3
Decisions / letters / protocols of public notaries	TIF	50.6 KB	30.06.2021	30.04.2010	1
Application	TIF	80.45 KB	30.06.2021	26.04.2010	2
Decisions / letters / protocols of public notaries	TIF	51.47 KB	30.06.2021	16.06.2009	1
Registration certificates	TIF	25 KB	30.06.2021	16.06.2009	1
Receipts on the publication and state fees	TIF	19.16 KB	30.06.2021	10.06.2009	1
Receipts on the publication and state fees	TIF	19.86 KB	30.06.2021	10.06.2009	1
Application	TIF	112.26 KB	30.06.2021	01.06.2009	3
Protocols/decisions of a company/organisation	TIF	26.93 KB	30.06.2021	01.06.2009	1
Decisions / letters / protocols of public notaries	TIF	46.51 KB	30.06.2021	09.12.2008	1
Application	TIF	132.65 KB	30.06.2021	27.11.2008	3
Receipts on the publication and state fees	TIF	21.61 KB	30.06.2021	13.11.2008	1
Receipts on the publication and state fees	TIF	32.95 KB	30.06.2021	13.11.2008	1
Protocols/decisions of a company/organisation	TIF	37.65 KB	30.06.2021	03.11.2008	1
Decisions / letters / protocols of public notaries	TIF	49.36 KB	30.06.2021	09.08.2007	2
Receipts on the publication and state fees	TIF	26.52 KB	30.06.2021	06.08.2007	1
Receipts on the publication and state fees	TIF	33.28 KB	30.06.2021	06.08.2007	1
Application	TIF	126.7 KB	30.06.2021	01.08.2007	3
Protocols/decisions of a company/organisation	TIF	28.76 KB	30.06.2021	01.08.2007	1
Decisions / letters / protocols of public notaries	TIF	73.15 KB	30.06.2021	13.03.2007	2
Receipts on the publication and state fees	TIF	34.27 KB	30.06.2021	09.03.2007	1
Receipts on the publication and state fees	TIF	38.26 KB	30.06.2021	09.03.2007	1
Application	TIF	107.92 KB	30.06.2021	01.03.2007	3
Power of attorney, act of empowerment	TIF	13.39 KB	30.06.2021	01.03.2007	1
Decisions / letters / protocols of public notaries	TIF	47.94 KB	30.06.2021	25.09.2006	1
Receipts on the publication and state fees	TIF	28.73 KB	30.06.2021	20.09.2006	1
Receipts on the publication and state fees	TIF	30.89 KB	30.06.2021	20.09.2006	1
Application	TIF	124.82 KB	30.06.2021	08.09.2006	4
Protocols/decisions of a company/organisation	TIF	50.71 KB	30.06.2021	08.09.2006	2
Decisions / letters / protocols of public notaries	TIF	52.03 KB	30.06.2021	02.09.2005	2
Receipts on the publication and state fees	TIF	25.82 KB	30.06.2021	30.08.2005	1
Receipts on the publication and state fees	TIF	25.42 KB	30.06.2021	30.08.2005	1
Sample report	TIF	23.56 KB	30.06.2021	26.08.2005	1
Announcement regarding the legal address	TIF	10.72 KB	30.06.2021	24.08.2005	1
Application	TIF	159.58 KB	30.06.2021	24.08.2005	6
Consent of a member of the Board / executive director	TIF	10.28 KB	30.06.2021	24.08.2005	1
Protocols/decisions of a company/organisation	TIF	33.26 KB	30.06.2021	24.08.2005	1
Decisions / letters / protocols of public notaries	TIF	50.84 KB	30.06.2021	20.07.2004	1
Registration certificates	TIF	48.92 KB	30.06.2021	20.07.2004	1
Registration certificates	TIF	49.49 KB	30.06.2021	20.07.2004	1
Receipts on the publication and state fees	TIF	36.28 KB	30.06.2021	13.07.2004	1
Receipts on the publication and state fees	TIF	31.75 KB	30.06.2021	13.07.2004	1
Announcement regarding the legal address	TIF	10.71 KB	30.06.2021	12.07.2004	1
Application	TIF	173.33 KB	30.06.2021	12.07.2004	6
Bank statements or other document regarding the payment of the equity	TIF	15.06 KB	30.06.2021	12.07.2004	1
Consent of the auditor	TIF	10.15 KB	30.06.2021	12.07.2004	1
Consent of a member of the Board / executive director	TIF	9.88 KB	30.06.2021	12.07.2004	1
Consent of a member of the Board / executive director	TIF	10.29 KB	30.06.2021	12.07.2004	1
Sample report	TIF	27.01 KB	30.06.2021	12.07.2004	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
16.06.2024	LETA	Spēļu attīstītāja un tirgotāja "Brain Games" apgrozījums pērn pieaudzis par 9,8%
29.06.2023	LETA	Spēļu attīstītāja un tirgotāja "Brain Games" apgrozījums pērn pieaudzis par 21,8%
27.04.2023	LETA	"Swedbank" bijušais vadītājs Rubenis kļuvis par "Brain Games" līdzīpašnieku
04.01.2023	LETA	"Brain Games" grupas apgrozījums pērn pieaudzis par vairāk nekā 20%
03.01.2023	LETA	"Brain Games" vienojas ar "Warner Brothers" par galda spēles izstrādi Harija Potera tematikā
21.08.2019	LETA	"Brain Games" šogad plāno par 20% apgrozījuma pieaugumu
20.08.2019	LETA	Galda spēļu uzņēmums "Brain Games" iegādājies lietuviešu uzņēmumu "New Media Publishing"
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

BRAIN GAMES, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

SIA Rubens Capital

Contacts in cooperation with Apply information changes

"Brain Games", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

2004

Documents

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Amendments to the Articles of Association

Articles of Association

Amendments to the Articles of Association

Articles of Association

Shareholders’ register

Articles of Association

Shareholders’ register

Articles of Association

Memorandum of association

Restricted documents available by request to LR Company register

Application

Application

Protocols/decisions of a company/organisation

Application

Application

Decisions / letters / protocols of public notaries

Consent of a member of the Board / executive director

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Decisions / letters / protocols of public notaries

Application

Protocols/decisions of a company/organisation

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address