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SIA "RTB Capital"

Basic information
Status Registered
Name SIA "RTB Capital"
Legal form Limited Liability Company
Reg. No 40103177221
Reg. date 25.06.2008
Register Commercial Register
Legal Address Meža prospekts 40, Rīga, LV-1014
Registered share capital, date 37,421 EUR, 08.01.2015
Paid-in share capital, date 37,421 EUR, 08.01.2015
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103177221 Registered Excluded
13.11.2015 05.09.2025
Last updated in the RE 10.04.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 0 EUR Net profit 57,770 EUR Equity 2,100,445 EUR Date submitted31.05.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit 16,368 EUR Equity 2,042,675 EUR Date submitted31.05.2024 Number of employees 1
Year2022 Net sales 6,123 EUR Net profit 112,575 EUR Equity 2,026,307 EUR Date submitted01.06.2023 Number of employees 1
Year2021 Net sales 18,000 EUR Net profit -211,523 EUR Equity 1,913,732 EUR Date submitted29.07.2022 Number of employees 1
Year2020 Net sales 0 EUR Net profit 14,230 EUR Equity 2,125,255 EUR Date submitted05.08.2021 Number of employees 1
Year2019 Net sales 20,965 EUR Net profit -3,049,594 EUR Equity 2,111,025 EUR Date submitted11.08.2020 Number of employees 2
Year2018 Net sales 520 EUR Net profit 203,694 EUR Equity 5,160,619 EUR Date submitted05.05.2019 Number of employees 1
Year2017 Net sales 25,138 EUR Net profit 6,767 EUR Equity 4,956,925 EUR Date submitted10.05.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit 4,799 EUR Equity 4,950,158 EUR Date submitted04.05.2017 Number of employees 1
Year2015 Net sales 20,900 EUR Net profit 3,136 EUR Equity 4,945,359 EUR Date submitted12.05.2016 Number of employees 1
Year2015 Net sales 0 EUR Net profit -3,049 EUR Equity 4,942,223 EUR Date submitted12.05.2016 Number of employees 1
Year2014 Net sales 0 EUR Net profit 1,962 EUR Equity 5,001,965 EUR Date submitted19.12.2014 Number of employees 0
Year2013 Net sales 0 LVL Net profit 3,495,733 LVL Equity 3,545,721 LVL Date submitted22.05.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -4,535 LVL Equity 49,988 LVL Date submitted29.01.2013 Number of employees 1
Year2011 Net sales 0 LVL Net profit -4,147 LVL Equity 54,523 LVL Date submitted16.03.2012 Number of employees 1
Year2010 Net sales 0 LVL Net profit 670 LVL Equity 58,670 LVL Date submitted25.03.2011 Number of employees 1
Year2009 Net sales - Net profit - Equity - Date submitted04.12.2009 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted21.01.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions120 EUR Personal Income Tax360 EUR Other0 EUR Total480 EUR Number of employees1
Year2023 Social Insurance Contributions520 EUR Personal Income Tax290 EUR Other-110 EUR Total700 EUR Number of employees1
Year2022 Social Insurance Contributions680 EUR Personal Income Tax240 EUR Other-200 EUR Total720 EUR Number of employees1
Year2021 Social Insurance Contributions490 EUR Personal Income Tax240 EUR Other0 EUR Total730 EUR Number of employees1
Year2020 Social Insurance Contributions430 EUR Personal Income Tax230 EUR Other-320 EUR Total340 EUR Number of employees1
Year2019 Social Insurance Contributions1,050 EUR Personal Income Tax340 EUR Other-330 EUR Total1,060 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (125)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
26.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
23.11.2015 Amendments to the Articles of Association 14.07.2015 (TIF)
10.01.2015 Amendments to the Articles of Association 12.12.2014 (TIF)
27.06.2014 Amendments to the Articles of Association 23.05.2014 (TIF)
04.12.2009 Amendments to the Articles of Association 17.11.2009 (TIF)
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Announcement regarding the legal address (2)
10.01.2015 Announcement regarding the legal address 12.12.2014 (TIF)
24.03.2009 Announcement regarding the legal address 20.06.2008 (TIF)
Annual report (full) (20)
31.05.2025 2024 Annual report (full) (PDF)
31.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
29.07.2022 2021 Annual report (full) (PDF)
05.08.2021 2020 Annual report (full) (PDF)
11.08.2020 2019 Annual report (full) (PDF)
05.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
19.12.2014 2014 Annual report (full) (HTML)
22.05.2014 2013 Annual report (full) (HTML)
29.01.2013 2012 Annual report (full) (HTML)
16.03.2012 2011 Annual report (full) (HTML)
25.03.2011 2010 Annual report (full) (HTML)
21.01.2010 2008 Annual report (full) (TIF)
04.12.2009 2009 Annual report (full) (TIF)
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Application (17)
10.04.2024 Application 03.04.2024 (edoc)
16.12.2022 Application 22.11.2022 (TIF)
17.05.2022 Application 20.04.2022 (TIF)
29.04.2020 Application 19.03.2020 (TIF)
26.10.2017 Application 23.10.2017 (TIF)
04.11.2016 Application 26.10.2016 (TIF)
24.02.2016 Application 17.02.2016 (TIF)
23.11.2015 Application 04.11.2015 (TIF)
23.11.2015 Application 10.11.2015 (TIF)
10.01.2015 Application 12.12.2014 (TIF)
29.10.2014 Application 22.10.2014 (TIF)
27.06.2014 Application 26.05.2014 (TIF)
11.02.2014 Application 05.02.2014 (TIF)
21.11.2012 Application 06.11.2012 (TIF)
04.12.2009 Application 30.11.2009 (TIF)
24.03.2009 Application 19.12.2008 (TIF)
24.03.2009 Application 20.06.2008 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
04.12.2009 Application of shareholders or third persons for the acquisition of shares 17.11.2009 (TIF)
Appraisal reports (1)
04.12.2009 Appraisal reports 17.11.2009 (TIF)
Articles of Association (7)
26.10.2017 Articles of Association 20.10.2017 (TIF)
23.11.2015 Articles of Association 14.07.2015 (TIF)
10.01.2015 Articles of Association 12.12.2014 (TIF)
27.06.2014 Articles of Association 15.05.2014 (TIF)
04.12.2009 Articles of Association 17.11.2009 (TIF)
24.03.2009 Articles of Association 08.12.2008 (TIF)
24.03.2009 Articles of Association 09.06.2008 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
24.03.2009 Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF)
Confirmation or consent to legal address (3)
04.11.2016 Confirmation or consent to legal address 03.10.2016 (TIF)
10.01.2015 Confirmation or consent to legal address 09.12.2014 (TIF)
29.10.2014 Confirmation or consent to legal address 26.02.2014 (TIF)
Consent of a member of the Board / executive director (2)
26.10.2017 Consent of a member of the Board / executive director 23.10.2017 (TIF)
10.01.2015 Consent of a member of the Board / executive director 12.12.2014 (TIF)
Copies and statements of the Land Register and the State Land Service deeds (1)
10.01.2015 Copies and statements of the Land Register and the State Land Service deeds 20.12.1994 (TIF)
Decisions / letters / protocols of public notaries (18)
10.04.2024 Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
21.12.2022 Decisions / letters / protocols of public notaries 21.12.2022 (edoc)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
24.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
23.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
10.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
29.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
27.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF)
04.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
21.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
24.03.2009 Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
24.03.2009 Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (3)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2014 (TIF)
Letter (1)
04.12.2009 Letter 03.12.2009 (TIF)
Memorandum of Association (1)
24.03.2009 Memorandum of Association 09.06.2008 (TIF)
Other documents (1)
10.01.2015 Other documents 14.11.2014 (TIF)
Power of attorney, act of empowerment (8)
10.04.2024 Power of attorney, act of empowerment 18.02.2020 (edoc)
12.04.2018 Power of attorney, act of empowerment 12.03.2018 (TIF)
24.02.2016 Power of attorney, act of empowerment 22.12.2015 (TIF)
23.11.2015 Power of attorney, act of empowerment 20.04.2015 (TIF)
10.01.2015 Power of attorney, act of empowerment 04.12.2014 (TIF)
10.01.2015 Power of attorney, act of empowerment 14.11.2014 (TIF)
04.12.2012 Power of attorney, act of empowerment 01.01.2012 (TIF)
04.12.2012 Power of attorney, act of empowerment 15.10.2012 (TIF)
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Protocols/decisions of a company/organisation (9)
10.04.2024 Protocols/decisions of a company/organisation 03.04.2024 (edoc)
29.04.2020 Protocols/decisions of a company/organisation 18.02.2020 (TIF)
26.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF)
23.11.2015 Protocols/decisions of a company/organisation 14.07.2015 (TIF)
10.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF)
11.02.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF)
21.11.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF)
04.12.2009 Protocols/decisions of a company/organisation 17.11.2009 (TIF)
24.03.2009 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
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Receipts on the publication and state fees (2)
24.03.2009 Receipts on the publication and state fees 19.12.2008 (TIF)
24.03.2009 Receipts on the publication and state fees 20.06.2008 (TIF)
Registration certificate of a foreign organisation and translation thereof (3)
04.12.2012 Registration certificate of a foreign organisation and translation thereof 19.05.2010 (TIF)
04.12.2012 Registration certificate of a foreign organisation and translation thereof 13.12.2011 (TIF)
04.12.2012 Registration certificate of a foreign organisation and translation thereof 13.01.2012 (TIF)
Registration certificates (2)
10.01.2015 Registration certificates 25.06.2008 (TIF)
24.03.2009 Registration certificates 25.06.2008 (TIF)
Regulations for the increase/reduction of the equity (2)
11.02.2014 Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
04.12.2009 Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
Reorganisation agreement/draft agreements, amendments to the drafts (2)
23.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2015 (TIF)
10.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
Sample report (1)
24.03.2009 Sample report 20.06.2008 (TIF)
Shareholders’ register (8)
29.04.2020 Shareholders’ register 18.02.2020 (TIF)
24.02.2016 Shareholders’ register 17.02.2016 (TIF)
10.01.2015 Shareholders’ register 11.12.2014 (TIF)
10.01.2015 Shareholders’ register 12.12.2014 (TIF)
27.06.2014 Shareholders’ register 26.05.2014 (TIF)
27.06.2014 Shareholders’ register 17.06.2014 (TIF)
04.12.2012 Shareholders’ register 20.11.2012 (TIF)
04.12.2009 Shareholders’ register 17.11.2009 (TIF)
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Statement regarding the beneficial owners (1)
12.04.2018 Statement regarding the beneficial owners 12.03.2018 (TIF)
Submission/Application (3)
10.04.2015 Submission/Application 25.03.2015 (TIF)
04.12.2012 Submission/Application 27.11.2012 (TIF)
24.03.2009 Submission/Application 30.12.2008 (TIF)
2025 (1)
31.05.2025 2024 Annual report (full) (PDF)
2024 (5)
31.05.2024 2023 Annual report (full) (PDF)
10.04.2024 Application 03.04.2024 (edoc)
10.04.2024 Decisions / letters / protocols of public notaries 10.04.2024 (edoc)
10.04.2024 Power of attorney, act of empowerment 18.02.2020 (edoc)
10.04.2024 Protocols/decisions of a company/organisation 03.04.2024 (edoc)
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2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (5)
21.12.2022 Decisions / letters / protocols of public notaries 21.12.2022 (edoc)
16.12.2022 Application 22.11.2022 (TIF)
29.07.2022 2021 Annual report (full) (PDF)
20.05.2022 Decisions / letters / protocols of public notaries 20.05.2022 (edoc)
17.05.2022 Application 20.04.2022 (TIF)
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2021 (1)
05.08.2021 2020 Annual report (full) (PDF)
2020 (5)
11.08.2020 2019 Annual report (full) (PDF)
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc)
29.04.2020 Protocols/decisions of a company/organisation 18.02.2020 (TIF)
29.04.2020 Shareholders’ register 18.02.2020 (TIF)
29.04.2020 Application 19.03.2020 (TIF)
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2019 (1)
05.05.2019 2018 Annual report (full) (PDF)
2018 (4)
10.05.2018 2017 Annual report (full) (PDF)
13.04.2018 Decisions / letters / protocols of public notaries 13.04.2018 (edoc)
12.04.2018 Power of attorney, act of empowerment 12.03.2018 (TIF)
12.04.2018 Statement regarding the beneficial owners 12.03.2018 (TIF)
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2017 (9)
30.10.2017 Decisions / letters / protocols of public notaries 30.10.2017 (edoc)
26.10.2017 Protocols/decisions of a company/organisation 20.10.2017 (TIF)
26.10.2017 Consent of a member of the Board / executive director 23.10.2017 (TIF)
26.10.2017 Articles of Association 20.10.2017 (TIF)
26.10.2017 Application 23.10.2017 (TIF)
26.10.2017 Amendments to the Articles of Association 20.10.2017 (TIF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
04.05.2017 2016 Annual report (full) (PDF)
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2016 (9)
04.11.2016 Application 26.10.2016 (TIF)
04.11.2016 Confirmation or consent to legal address 03.10.2016 (TIF)
31.10.2016 Decisions / letters / protocols of public notaries 31.10.2016 (edoc)
12.05.2016 2015 Annual report (full) (PDF)
12.05.2016 2015 Annual report (full) (PDF)
24.02.2016 Power of attorney, act of empowerment 22.12.2015 (TIF)
24.02.2016 Application 17.02.2016 (TIF)
24.02.2016 Shareholders’ register 17.02.2016 (TIF)
24.02.2016 Decisions / letters / protocols of public notaries 19.02.2016 (TIF)
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2015 (29)
23.11.2015 Power of attorney, act of empowerment 20.04.2015 (TIF)
23.11.2015 Decisions / letters / protocols of public notaries 17.11.2015 (TIF)
23.11.2015 Articles of Association 14.07.2015 (TIF)
23.11.2015 Reorganisation agreement/draft agreements, amendments to the drafts 14.07.2015 (TIF)
23.11.2015 Amendments to the Articles of Association 14.07.2015 (TIF)
23.11.2015 Application 10.11.2015 (TIF)
23.11.2015 Application 04.11.2015 (TIF)
23.11.2015 Protocols/decisions of a company/organisation 14.07.2015 (TIF)
10.04.2015 Reorganisation agreement/draft agreements, amendments to the drafts 25.03.2015 (TIF)
10.04.2015 Submission/Application 25.03.2015 (TIF)
10.04.2015 Decisions / letters / protocols of public notaries 01.04.2015 (TIF)
10.01.2015 Announcement regarding the legal address 12.12.2014 (TIF)
10.01.2015 Other documents 14.11.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 18.11.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 10.12.2014 (TIF)
10.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 09.12.2014 (TIF)
10.01.2015 Protocols/decisions of a company/organisation 12.12.2014 (TIF)
10.01.2015 Shareholders’ register 11.12.2014 (TIF)
10.01.2015 Shareholders’ register 12.12.2014 (TIF)
10.01.2015 Power of attorney, act of empowerment 14.11.2014 (TIF)
10.01.2015 Registration certificates 25.06.2008 (TIF)
10.01.2015 Power of attorney, act of empowerment 04.12.2014 (TIF)
10.01.2015 Decisions / letters / protocols of public notaries 08.01.2015 (TIF)
10.01.2015 Amendments to the Articles of Association 12.12.2014 (TIF)
10.01.2015 Copies and statements of the Land Register and the State Land Service deeds 20.12.1994 (TIF)
10.01.2015 Consent of a member of the Board / executive director 12.12.2014 (TIF)
10.01.2015 Articles of Association 12.12.2014 (TIF)
10.01.2015 Application 12.12.2014 (TIF)
10.01.2015 Confirmation or consent to legal address 09.12.2014 (TIF)
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2014 (15)
19.12.2014 2014 Annual report (full) (HTML)
29.10.2014 Application 22.10.2014 (TIF)
29.10.2014 Decisions / letters / protocols of public notaries 27.10.2014 (TIF)
29.10.2014 Confirmation or consent to legal address 26.02.2014 (TIF)
27.06.2014 Decisions / letters / protocols of public notaries 26.06.2014 (TIF)
27.06.2014 Amendments to the Articles of Association 23.05.2014 (TIF)
27.06.2014 Application 26.05.2014 (TIF)
27.06.2014 Articles of Association 15.05.2014 (TIF)
27.06.2014 Shareholders’ register 26.05.2014 (TIF)
27.06.2014 Shareholders’ register 17.06.2014 (TIF)
22.05.2014 2013 Annual report (full) (HTML)
11.02.2014 Regulations for the increase/reduction of the equity 29.01.2014 (TIF)
11.02.2014 Application 05.02.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 10.02.2014 (TIF)
11.02.2014 Protocols/decisions of a company/organisation 29.01.2014 (TIF)
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2013 (1)
29.01.2013 2012 Annual report (full) (HTML)
2012 (12)
04.12.2012 Power of attorney, act of empowerment 01.01.2012 (TIF)
04.12.2012 Power of attorney, act of empowerment 15.10.2012 (TIF)
04.12.2012 Registration certificate of a foreign organisation and translation thereof 19.05.2010 (TIF)
04.12.2012 Registration certificate of a foreign organisation and translation thereof 13.12.2011 (TIF)
04.12.2012 Registration certificate of a foreign organisation and translation thereof 13.01.2012 (TIF)
04.12.2012 Shareholders’ register 20.11.2012 (TIF)
04.12.2012 Submission/Application 27.11.2012 (TIF)
04.12.2012 Decisions / letters / protocols of public notaries 30.11.2012 (TIF)
21.11.2012 Application 06.11.2012 (TIF)
21.11.2012 Protocols/decisions of a company/organisation 02.11.2012 (TIF)
21.11.2012 Decisions / letters / protocols of public notaries 20.11.2012 (TIF)
16.03.2012 2011 Annual report (full) (HTML)
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2011 (1)
25.03.2011 2010 Annual report (full) (HTML)
2010 (1)
21.01.2010 2008 Annual report (full) (TIF)
2009 (25)
04.12.2009 Regulations for the increase/reduction of the equity 17.11.2009 (TIF)
04.12.2009 Appraisal reports 17.11.2009 (TIF)
04.12.2009 Protocols/decisions of a company/organisation 17.11.2009 (TIF)
04.12.2009 Amendments to the Articles of Association 17.11.2009 (TIF)
04.12.2009 Application 30.11.2009 (TIF)
04.12.2009 Application of shareholders or third persons for the acquisition of shares 17.11.2009 (TIF)
04.12.2009 Articles of Association 17.11.2009 (TIF)
04.12.2009 Letter 03.12.2009 (TIF)
04.12.2009 Shareholders’ register 17.11.2009 (TIF)
04.12.2009 2009 Annual report (full) (TIF)
24.03.2009 Sample report 20.06.2008 (TIF)
24.03.2009 Decisions / letters / protocols of public notaries 25.06.2008 (TIF)
24.03.2009 Registration certificates 25.06.2008 (TIF)
24.03.2009 Receipts on the publication and state fees 20.06.2008 (TIF)
24.03.2009 Receipts on the publication and state fees 19.12.2008 (TIF)
24.03.2009 Protocols/decisions of a company/organisation 08.12.2008 (TIF)
24.03.2009 Announcement regarding the legal address 20.06.2008 (TIF)
24.03.2009 Memorandum of Association 09.06.2008 (TIF)
24.03.2009 Decisions / letters / protocols of public notaries 06.01.2009 (TIF)
24.03.2009 Bank statements or other document regarding the payment of the equity 12.06.2008 (TIF)
24.03.2009 Articles of Association 09.06.2008 (TIF)
24.03.2009 Articles of Association 08.12.2008 (TIF)
24.03.2009 Application 20.06.2008 (TIF)
24.03.2009 Application 19.12.2008 (TIF)
24.03.2009 Submission/Application 30.12.2008 (TIF)
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