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Sabiedrība ar ierobežotu atbildību "TLG Hotell Latvija"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TLG Hotell Latvija"
Legal form Limited Liability Company
Reg. No 40103249106
Reg. date 17.09.2009
Register Commercial Register
Legal Address Elizabetes iela 24, Rīga, LV-1050
Registered share capital, date 40,000 EUR, 24.11.2022
Paid-in share capital, date 60,000 EUR, 11.12.2024
NACE 55.10 Hotels and similar accommodation
VAT payer
LV40103249106 Registered Excluded
30.11.2009 -
Last updated in the RE 11.12.2024
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Total taxes declared, turnover and profit (21)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 3,769,469 EUR Net profit -1,950,566 EUR Equity 2,337,231 EUR Date submitted13.08.2025 Number of employees 70
Year2023 Net sales 2,155,784 EUR Net profit -3,251,179 EUR Equity 1,287,797 EUR Date submitted02.06.2024 Number of employees 61
Year2022 Net sales 875 EUR Net profit -3,569,778 EUR Equity 1,038,976 EUR Date submitted04.06.2023 Number of employees 11
Year2021 Net sales 18,661 EUR Net profit -3,333,523 EUR Equity -3,591,246 EUR Date submitted30.07.2022 Number of employees 15
Year2020 Net sales 1,252,057 EUR Net profit -3,031,107 EUR Equity -257,723 EUR Date submitted18.06.2021 Number of employees 87
Year2019 Net sales 4,952,155 EUR Net profit -1,407,037 EUR Equity 2,773,384 EUR Date submitted31.07.2020 Number of employees 122
Year2018 Net sales 5,224,383 EUR Net profit -1,119,859 EUR Equity 180,421 EUR Date submitted30.04.2019 Number of employees 117
Year2017 Net sales 4,967,392 EUR Net profit -1,387,387 EUR Equity 300,280 EUR Date submitted27.04.2018 Number of employees 112
Year2016 Net sales 4,732,670 EUR Net profit -1,545,489 EUR Equity -10,312,342 EUR Date submitted05.05.2017 Number of employees 123
Year2015 Net sales 4,788,599 EUR Net profit -1,498,110 EUR Equity -8,766,853 EUR Date submitted27.04.2016 Number of employees 122
Year2014 Net sales 4,703,609 EUR Net profit -1,399,075 EUR Equity -7,268,743 EUR Date submitted03.05.2015 Number of employees 119
Year2013 Net sales 3,403,798 LVL Net profit -865,134 LVL Equity -4,125,226 LVL Date submitted25.04.2014 Number of employees 113
Year2012 Net sales 3,102,938 LVL Net profit -987,398 LVL Equity -3,260,092 LVL Date submitted19.04.2013 Number of employees 122
Year2011 Net sales 3,143,064 LVL Net profit -901,107 LVL Equity -2,272,694 LVL Date submitted30.04.2012 Number of employees 117
Year2010 Net sales 1,772,963 LVL Net profit -1,373,587 LVL Equity -1,371,587 LVL Date submitted01.10.2011 Number of employees 107
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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 Contributions400,540 EUR Personal Income Tax203,260 EUR Other-360,990 EUR Total242,810 EUR Number of employees72
Year2023 Social Insurance Contributions267,850 EUR Personal Income Tax133,100 EUR Other-847,830 EUR Total-446,880 EUR Number of employees54
Year2022 Social Insurance Contributions54,750 EUR Personal Income Tax22,870 EUR Other-455,030 EUR Total-377,410 EUR Number of employees11
Year2021 Social Insurance Contributions71,710 EUR Personal Income Tax28,590 EUR Other-545,490 EUR Total-445,190 EUR Number of employees15
Year2020 Social Insurance Contributions312,000 EUR Personal Income Tax153,910 EUR Other-465,900 EUR Total10 EUR Number of employees83
Year2019 Social Insurance Contributions472,450 EUR Personal Income Tax226,580 EUR Other-146,720 EUR Total552,310 EUR Number of employees117
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Documents (in Latvian) (121)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (7)
11.12.2024 Amendments to the Articles of Association 25.11.2024 (asice)
10.07.2020 Amendments to the Articles of Association 03.07.2020 (asice)
08.11.2019 Amendments to the Articles of Association 21.10.2019 (asice)
20.12.2018 Amendments to the Articles of Association 27.11.2018 (TIF)
07.12.2017 Amendments to the Articles of Association 13.11.2017 (TIF)
26.11.2015 Amendments to the Articles of Association 10.11.2015 (TIF)
23.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
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Announcement regarding the legal address (2)
16.10.2009 Announcement regarding the legal address 15.09.2009 (TIF)
16.10.2009 Announcement regarding the legal address 01.10.2009 (TIF)
Annual report (full) (15)
13.08.2025 2024 Annual report (full) (PDF)
02.06.2024 2023 Annual report (full) (PDF)
04.06.2023 2022 Annual report (full) (PDF)
30.07.2022 2021 Annual report (full) (PDF)
18.06.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
05.05.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
03.05.2015 2014 Annual report (full) (HTML)
25.04.2014 2013 Annual report (full) (HTML)
19.04.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
01.10.2011 2010 Annual report (full) (HTML)
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Application (15)
11.12.2024 Application 04.12.2024 (asice)
27.12.2023 Application 22.12.2023 (asice)
15.11.2022 Application 15.11.2022 (ASICE)
05.04.2022 Application 31.03.2022 (edoc)
15.11.2021 Application 10.11.2021 (edoc)
10.07.2020 Application 03.07.2020 (asice)
21.11.2019 Application 14.11.2019 (asice)
08.11.2019 Application 04.11.2019 (edoc)
21.12.2018 Application 13.12.2018 (TIF)
07.12.2017 Application 01.12.2017 (TIF)
26.11.2015 Application 13.11.2015 (TIF)
29.10.2014 Application 17.10.2014 (TIF)
23.04.2014 Application 31.03.2014 (TIF)
16.10.2009 Application 01.10.2009 (TIF)
16.10.2009 Application 15.09.2009 (TIF)
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Application of shareholders or third persons for the acquisition of shares (6)
11.12.2024 Application of shareholders or third persons for the acquisition of shares 25.11.2024 (asice)
27.12.2023 Application of shareholders or third persons for the acquisition of shares 22.12.2023 (asice)
15.11.2022 Application of shareholders or third persons for the acquisition of shares 03.11.2022 (ASICE)
08.11.2019 Application of shareholders or third persons for the acquisition of shares 04.11.2019 (asice)
20.12.2018 Application of shareholders or third persons for the acquisition of shares 11.12.2018 (TIF)
07.12.2017 Application of shareholders or third persons for the acquisition of shares 28.11.2017 (TIF)
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Articles of Association (10)
11.12.2024 Articles of Association 25.11.2024 (asice)
27.12.2023 Articles of Association 22.12.2023 (asice)
15.11.2022 Articles of Association 03.11.2022 (ASICE)
10.07.2020 Articles of Association 03.07.2020 (asice)
08.11.2019 Articles of Association 21.10.2019 (asice)
20.12.2018 Articles of Association 27.11.2018 (TIF)
12.12.2017 Articles of Association 13.11.2017 (TIF)
26.11.2015 Articles of Association 10.11.2015 (TIF)
23.04.2014 Articles of Association 31.03.2014 (TIF)
16.10.2009 Articles of Association 15.09.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
11.12.2024 Bank statements or other document regarding the payment of the equity 03.12.2024 (asice)
27.12.2023 Bank statements or other document regarding the payment of the equity 22.12.2023 (asice)
15.11.2022 Bank statements or other document regarding the payment of the equity 14.11.2022 (ASICE)
05.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (TIF)
20.12.2018 Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF)
07.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (TIF)
16.10.2009 Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF)
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Consent of a member of the Board / executive director (1)
26.11.2015 Consent of a member of the Board / executive director 10.11.2015 (TIF)
Copy of the personal identification document (3)
08.11.2019 Copy of the personal identification document 04.11.2019 (edoc)
08.11.2019 Copy of the personal identification document 04.11.2019 (edoc)
08.11.2019 Copy of the personal identification document 04.11.2019 (edoc)
Decisions / letters / protocols of public notaries (16)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
26.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
29.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF)
16.10.2009 Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
16.10.2009 Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
11.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2021 (ASICE)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
10.07.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (asice)
Justification supporting beneficial ownership disclosure statement (8)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PDF)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
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Memorandum of Association (1)
16.10.2009 Memorandum of Association 15.09.2009 (TIF)
Protocols/decisions of a company/organisation (11)
11.12.2024 Protocols/decisions of a company/organisation 25.11.2024 (asice)
27.12.2023 Protocols/decisions of a company/organisation 22.12.2023 (asice)
15.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (ASICE)
10.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (asice)
21.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (asice)
08.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (asice)
20.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF)
26.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (TIF)
29.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF)
23.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF)
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Receipts on the publication and state fees (2)
16.10.2009 Receipts on the publication and state fees 01.10.2009 (TIF)
16.10.2009 Receipts on the publication and state fees 15.09.2009 (TIF)
Registration certificates (1)
16.10.2009 Registration certificates 17.09.2009 (TIF)
Regulations for the increase/reduction of the equity (6)
11.12.2024 Regulations for the increase/reduction of the equity 25.11.2024 (asice)
27.12.2023 Regulations for the increase/reduction of the equity 22.12.2023 (asice)
15.11.2022 Regulations for the increase/reduction of the equity 03.11.2022 (ASICE)
08.11.2019 Regulations for the increase/reduction of the equity 21.10.2019 (asice)
20.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (TIF)
07.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
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Shareholders’ register (7)
11.12.2024 Shareholders’ register 04.12.2024 (asice)
27.12.2023 Shareholders’ register 22.12.2023 (asice)
21.11.2022 Shareholders’ register 14.11.2022 (ASICE)
08.11.2019 Shareholders’ register 28.10.2019 (asice)
20.12.2018 Shareholders’ register 13.12.2018 (TIF)
07.12.2017 Shareholders’ register 01.12.2017 (TIF)
23.04.2014 Shareholders’ register 15.04.2014 (TIF)
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Statement regarding the beneficial owners (1)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
2025 (1)
13.08.2025 2024 Annual report (full) (PDF)
2024 (10)
11.12.2024 Amendments to the Articles of Association 25.11.2024 (asice)
11.12.2024 Decisions / letters / protocols of public notaries 11.12.2024 (edoc)
11.12.2024 Application of shareholders or third persons for the acquisition of shares 25.11.2024 (asice)
11.12.2024 Protocols/decisions of a company/organisation 25.11.2024 (asice)
11.12.2024 Articles of Association 25.11.2024 (asice)
11.12.2024 Bank statements or other document regarding the payment of the equity 03.12.2024 (asice)
11.12.2024 Shareholders’ register 04.12.2024 (asice)
11.12.2024 Application 04.12.2024 (asice)
11.12.2024 Regulations for the increase/reduction of the equity 25.11.2024 (asice)
02.06.2024 2023 Annual report (full) (PDF)
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2023 (9)
27.12.2023 Protocols/decisions of a company/organisation 22.12.2023 (asice)
27.12.2023 Articles of Association 22.12.2023 (asice)
27.12.2023 Bank statements or other document regarding the payment of the equity 22.12.2023 (asice)
27.12.2023 Application 22.12.2023 (asice)
27.12.2023 Regulations for the increase/reduction of the equity 22.12.2023 (asice)
27.12.2023 Decisions / letters / protocols of public notaries 27.12.2023 (edoc)
27.12.2023 Shareholders’ register 22.12.2023 (asice)
27.12.2023 Application of shareholders or third persons for the acquisition of shares 22.12.2023 (asice)
04.06.2023 2022 Annual report (full) (PDF)
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2022 (11)
24.11.2022 Decisions / letters / protocols of public notaries 24.11.2022 (edoc)
21.11.2022 Shareholders’ register 14.11.2022 (ASICE)
15.11.2022 Regulations for the increase/reduction of the equity 03.11.2022 (ASICE)
15.11.2022 Articles of Association 03.11.2022 (ASICE)
15.11.2022 Bank statements or other document regarding the payment of the equity 14.11.2022 (ASICE)
15.11.2022 Protocols/decisions of a company/organisation 03.11.2022 (ASICE)
15.11.2022 Application 15.11.2022 (ASICE)
15.11.2022 Application of shareholders or third persons for the acquisition of shares 03.11.2022 (ASICE)
30.07.2022 2021 Annual report (full) (PDF)
05.04.2022 Decisions / letters / protocols of public notaries 05.04.2022 (edoc)
05.04.2022 Application 31.03.2022 (edoc)
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2021 (6)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PNG)
15.11.2021 Justification supporting beneficial ownership disclosure statement 15.11.2021 (PDF)
15.11.2021 Application 10.11.2021 (edoc)
11.11.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 11.11.2021 (ASICE)
18.06.2021 2020 Annual report (full) (PDF)
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2020 (7)
31.07.2020 2019 Annual report (full) (PDF)
10.07.2020 Articles of Association 03.07.2020 (asice)
10.07.2020 Amendments to the Articles of Association 03.07.2020 (asice)
10.07.2020 Decisions / letters / protocols of public notaries 10.07.2020 (edoc)
10.07.2020 Documents confirming the registration of a foreign organisation (statement from the register) and tr 06.07.2020 (asice)
10.07.2020 Application 03.07.2020 (asice)
10.07.2020 Protocols/decisions of a company/organisation 03.07.2020 (asice)
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2019 (22)
21.11.2019 Protocols/decisions of a company/organisation 13.11.2019 (asice)
21.11.2019 Decisions / letters / protocols of public notaries 21.11.2019 (edoc)
21.11.2019 Application 14.11.2019 (asice)
08.11.2019 Application of shareholders or third persons for the acquisition of shares 04.11.2019 (asice)
08.11.2019 Decisions / letters / protocols of public notaries 08.11.2019 (edoc)
08.11.2019 Amendments to the Articles of Association 21.10.2019 (asice)
08.11.2019 Shareholders’ register 28.10.2019 (asice)
08.11.2019 Copy of the personal identification document 04.11.2019 (edoc)
08.11.2019 Copy of the personal identification document 04.11.2019 (edoc)
08.11.2019 Copy of the personal identification document 04.11.2019 (edoc)
08.11.2019 Regulations for the increase/reduction of the equity 21.10.2019 (asice)
08.11.2019 Protocols/decisions of a company/organisation 21.10.2019 (asice)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Justification supporting beneficial ownership disclosure statement 04.11.2019 (edoc)
08.11.2019 Application 04.11.2019 (edoc)
08.11.2019 Articles of Association 21.10.2019 (asice)
05.11.2019 Bank statements or other document regarding the payment of the equity 28.10.2019 (TIF)
30.04.2019 2018 Annual report (full) (PDF)
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2018 (12)
21.12.2018 Decisions / letters / protocols of public notaries 21.12.2018 (edoc)
21.12.2018 Application 13.12.2018 (TIF)
20.12.2018 Amendments to the Articles of Association 27.11.2018 (TIF)
20.12.2018 Bank statements or other document regarding the payment of the equity 12.12.2018 (TIF)
20.12.2018 Shareholders’ register 13.12.2018 (TIF)
20.12.2018 Articles of Association 27.11.2018 (TIF)
20.12.2018 Regulations for the increase/reduction of the equity 27.11.2018 (TIF)
20.12.2018 Protocols/decisions of a company/organisation 27.11.2018 (TIF)
20.12.2018 Application of shareholders or third persons for the acquisition of shares 11.12.2018 (TIF)
27.04.2018 2017 Annual report (full) (PDF)
07.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc)
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2017 (10)
12.12.2017 Decisions / letters / protocols of public notaries 12.12.2017 (edoc)
12.12.2017 Articles of Association 13.11.2017 (TIF)
07.12.2017 Bank statements or other document regarding the payment of the equity 01.12.2017 (TIF)
07.12.2017 Shareholders’ register 01.12.2017 (TIF)
07.12.2017 Amendments to the Articles of Association 13.11.2017 (TIF)
07.12.2017 Regulations for the increase/reduction of the equity 13.11.2017 (TIF)
07.12.2017 Protocols/decisions of a company/organisation 13.11.2017 (TIF)
07.12.2017 Application of shareholders or third persons for the acquisition of shares 28.11.2017 (TIF)
07.12.2017 Application 01.12.2017 (TIF)
05.05.2017 2016 Annual report (full) (PDF)
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2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (7)
26.11.2015 Application 13.11.2015 (TIF)
26.11.2015 Amendments to the Articles of Association 10.11.2015 (TIF)
26.11.2015 Protocols/decisions of a company/organisation 10.11.2015 (TIF)
26.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (TIF)
26.11.2015 Articles of Association 10.11.2015 (TIF)
26.11.2015 Consent of a member of the Board / executive director 10.11.2015 (TIF)
03.05.2015 2014 Annual report (full) (HTML)
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2014 (10)
29.10.2014 Decisions / letters / protocols of public notaries 24.10.2014 (TIF)
29.10.2014 Application 17.10.2014 (TIF)
29.10.2014 Protocols/decisions of a company/organisation 17.10.2014 (TIF)
25.04.2014 2013 Annual report (full) (HTML)
23.04.2014 Application 31.03.2014 (TIF)
23.04.2014 Shareholders’ register 15.04.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 22.04.2014 (TIF)
23.04.2014 Amendments to the Articles of Association 31.03.2014 (TIF)
23.04.2014 Articles of Association 31.03.2014 (TIF)
23.04.2014 Protocols/decisions of a company/organisation 31.03.2014 (TIF)
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2013 (1)
19.04.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.10.2011 2010 Annual report (full) (HTML)
2009 (12)
16.10.2009 Registration certificates 17.09.2009 (TIF)
16.10.2009 Receipts on the publication and state fees 15.09.2009 (TIF)
16.10.2009 Articles of Association 15.09.2009 (TIF)
16.10.2009 Bank statements or other document regarding the payment of the equity 16.09.2009 (TIF)
16.10.2009 Receipts on the publication and state fees 01.10.2009 (TIF)
16.10.2009 Announcement regarding the legal address 01.10.2009 (TIF)
16.10.2009 Announcement regarding the legal address 15.09.2009 (TIF)
16.10.2009 Decisions / letters / protocols of public notaries 08.10.2009 (TIF)
16.10.2009 Decisions / letters / protocols of public notaries 17.09.2009 (TIF)
16.10.2009 Application 15.09.2009 (TIF)
16.10.2009 Memorandum of Association 15.09.2009 (TIF)
16.10.2009 Application 01.10.2009 (TIF)
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