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Sabiedrība ar ierobežotu atbildību "Felzer"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Felzer"
Legal form Limited Liability Company
Reg. No 40103526159
Reg. date 21.03.2012
Register Commercial Register
Legal Address Brīvības gatve 201, Rīga, LV-1039
Registered share capital, date 627,565 EUR, 30.08.2021
Paid-in share capital, date 627,565 EUR, 30.08.2021
NACE 28.25 Manufacture of non-domestic air conditioning equipment
VAT payer
LV40103526159 Registered Excluded
14.04.2012 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.03.2022
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 1,413,368 EUR Net profit 40,445 EUR Equity 1,811,218 EUR Date submitted17.12.2021 Number of employees 10
Year2018 - - - - -
Year2017 Net sales 3,299,818 EUR Net profit 98,744 EUR Equity -1,286,747 EUR Date submitted16.08.2018 Number of employees 24
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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 Contributions379,410 EUR Personal Income Tax210,510 EUR Other-162,520 EUR Total427,400 EUR Number of employees53
Year2023 Social Insurance Contributions297,400 EUR Personal Income Tax160,280 EUR Other20,920 EUR Total478,600 EUR Number of employees44
Year2022 Social Insurance Contributions266,240 EUR Personal Income Tax164,280 EUR Other-84,680 EUR Total345,840 EUR Number of employees28
Year2021 Social Insurance Contributions182,850 EUR Personal Income Tax115,690 EUR Other41,770 EUR Total340,310 EUR Number of employees28
Year2020 Social Insurance Contributions135,510 EUR Personal Income Tax71,460 EUR Other-30,830 EUR Total176,140 EUR Number of employees17
Year2019 Social Insurance Contributions82,920 EUR Personal Income Tax55,180 EUR Other-3,770 EUR Total134,330 EUR Number of employees10
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (128)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
30.08.2021 Amendments to the Articles of Association 30.08.2021 (DOC)
30.08.2021 Amendments to the Articles of Association 30.08.2021 (doc)
30.08.2021 Amendments to the Articles of Association 30.08.2021 (edoc)
23.01.2020 Amendments to the Articles of Association 17.01.2020 (TIF)
25.01.2016 Amendments to the Articles of Association 19.01.2016 (TIF)
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Announcement regarding the legal address (2)
06.08.2012 Announcement regarding the legal address 17.07.2012 (TIF)
23.03.2012 Announcement regarding the legal address 12.03.2012 (TIF)
Annual report (full) (2)
17.12.2021 2019 Annual report (full) (PDF)
16.08.2018 2017 Annual report (full) (PDF)
Application (10)
30.08.2021 Application 30.08.2021 (EDOC)
30.08.2021 Application 30.08.2021 (DOCX)
30.08.2021 Application 30.08.2021 (docx)
21.01.2020 Application 17.01.2020 (TIF)
25.01.2016 Application 19.01.2016 (TIF)
16.02.2015 Application 12.01.2015 (TIF)
12.12.2013 Application 05.12.2013 (TIF)
11.09.2012 Application 04.09.2012 (TIF)
06.08.2012 Application 31.07.2012 (TIF)
23.03.2012 Application 12.03.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (9)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (PDF)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (pdf)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (doc)
25.01.2016 Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF)
06.08.2012 Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF)
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Appraisal reports (4)
30.08.2021 Appraisal reports 23.08.2021 (edoc)
30.08.2021 Appraisal reports 23.08.2021 (DOC)
30.08.2021 Appraisal reports 23.08.2021 (doc)
25.01.2016 Appraisal reports 12.01.2016 (TIF)
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Articles of Association (7)
30.08.2021 Articles of Association 30.08.2021 (DOC)
30.08.2021 Articles of Association 30.08.2021 (doc)
30.08.2021 Articles of Association 30.08.2021 (EDOC)
23.01.2020 Articles of Association 17.01.2020 (TIF)
25.01.2016 Articles of Association 19.01.2016 (TIF)
06.08.2012 Articles of Association 06.08.2012 (TIF)
23.03.2012 Articles of Association 12.03.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (5)
30.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2021 (EDOC)
30.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2021 (DOC)
30.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2021 (doc)
06.08.2012 Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF)
23.03.2012 Bank statements or other document regarding the payment of the equity 12.03.2012 (TIF)
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Confirmation or consent to legal address (3)
16.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF)
06.08.2012 Confirmation or consent to legal address 16.07.2012 (TIF)
23.03.2012 Confirmation or consent to legal address 12.03.2012 (TIF)
Consent of a member of the Board / executive director (1)
11.09.2012 Consent of a member of the Board / executive director 30.08.2012 (TIF)
Consent of members of the supervisory board (3)
21.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF)
21.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
21.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
Copy of the personal identification document (1)
21.01.2020 Copy of the personal identification document 28.10.2016 (TIF)
Decisions / letters / protocols of public notaries (24)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc)
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc)
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
16.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
12.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
11.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
06.08.2012 Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
23.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
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Memorandum of association (1)
23.03.2012 Memorandum of association 12.03.2012 (TIF)
Notice of a member of the supervisory board regarding the resignation (2)
23.03.2021 Notice of a member of the supervisory board regarding the resignation 17.03.2021 (edoc)
23.03.2021 Notice of a member of the supervisory board regarding the resignation 17.03.2021 (DOCX)
Other documents (3)
25.01.2016 Other documents 19.01.2016 (TIF)
06.08.2012 Other documents 03.08.2012 (TIF)
06.08.2012 Other documents 19.07.2012 (TIF)
Power of attorney, act of empowerment (13)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (edoc)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (EDOC)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (PDF)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (edoc)
01.03.2019 Power of attorney, act of empowerment 24.02.2019 (TIF)
25.01.2016 Power of attorney, act of empowerment 19.01.2016 (TIF)
25.01.2016 Power of attorney, act of empowerment 13.01.2016 (TIF)
25.01.2016 Power of attorney, act of empowerment 12.01.2016 (TIF)
12.12.2013 Power of attorney, act of empowerment 05.12.2013 (TIF)
11.09.2012 Power of attorney, act of empowerment 30.08.2012 (TIF)
06.08.2012 Power of attorney, act of empowerment 02.07.2012 (TIF)
23.03.2012 Power of attorney, act of empowerment 23.09.2010 (TIF)
23.03.2012 Power of attorney, act of empowerment 12.03.2012 (TIF)
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Protocols/decisions of a company/organisation (7)
30.08.2021 Protocols/decisions of a company/organisation 30.08.2021 (edoc)
30.08.2021 Protocols/decisions of a company/organisation 30.08.2021 (DOC)
30.08.2021 Protocols/decisions of a company/organisation 30.08.2021 (doc)
21.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF)
25.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (TIF)
11.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF)
06.08.2012 Protocols/decisions of a company/organisation 19.07.2012 (TIF)
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Registration certificates (1)
23.03.2012 Registration certificates 21.03.2012 (TIF)
Regulations for the increase/reduction of the equity (5)
30.08.2021 Regulations for the increase/reduction of the equity 30.08.2021 (DOC)
30.08.2021 Regulations for the increase/reduction of the equity 30.08.2021 (doc)
30.08.2021 Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
25.01.2016 Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
06.08.2012 Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
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Shareholders’ register (10)
30.08.2021 Shareholders’ register 30.08.2021 (DOC)
30.08.2021 Shareholders’ register 30.08.2021 (DOC)
30.08.2021 Shareholders’ register 30.08.2021 (doc)
30.08.2021 Shareholders’ register 30.08.2021 (doc)
30.08.2021 Shareholders’ register 30.08.2021 (EDOC)
30.08.2021 Shareholders’ register 30.08.2021 (edoc)
22.01.2020 Shareholders’ register 17.01.2020 (TIF)
25.01.2016 Shareholders’ register 19.01.2016 (TIF)
12.12.2013 Shareholders’ register 05.12.2013 (TIF)
06.08.2012 Shareholders’ register 31.07.2012 (TIF)
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State Revenue Service decisions/letters/statements (9)
16.03.2022 State Revenue Service decisions/letters/statements 16.03.2022 (EDOC)
10.03.2022 State Revenue Service decisions/letters/statements 10.03.2022 (EDOC)
10.12.2021 State Revenue Service decisions/letters/statements 10.12.2021 (EDOC)
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (EDOC)
17.06.2020 State Revenue Service decisions/letters/statements 17.06.2020 (EDOC)
07.02.2020 State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
07.02.2020 State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
20.12.2018 State Revenue Service decisions/letters/statements 18.12.2018 (EDOC)
21.09.2018 State Revenue Service decisions/letters/statements 21.09.2018 (EDOC)
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Statement regarding the beneficial owners (1)
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF)
2022 (6)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (rtf)
21.03.2022 Decisions / letters / protocols of public notaries 21.03.2022 (edoc)
16.03.2022 State Revenue Service decisions/letters/statements 16.03.2022 (EDOC)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (rtf)
15.03.2022 Decisions / letters / protocols of public notaries 15.03.2022 (edoc)
10.03.2022 State Revenue Service decisions/letters/statements 10.03.2022 (EDOC)
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2021 (47)
17.12.2021 2019 Annual report (full) (PDF)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (rtf)
15.12.2021 Decisions / letters / protocols of public notaries 15.12.2021 (edoc)
10.12.2021 State Revenue Service decisions/letters/statements 10.12.2021 (EDOC)
30.08.2021 Amendments to the Articles of Association 30.08.2021 (DOC)
30.08.2021 Amendments to the Articles of Association 30.08.2021 (doc)
30.08.2021 Amendments to the Articles of Association 30.08.2021 (edoc)
30.08.2021 Application 30.08.2021 (EDOC)
30.08.2021 Application 30.08.2021 (DOCX)
30.08.2021 Application 30.08.2021 (docx)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (PDF)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (edoc)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (DOC)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (pdf)
30.08.2021 Application of shareholders or third persons for the acquisition of shares 30.08.2021 (doc)
30.08.2021 Appraisal reports 23.08.2021 (edoc)
30.08.2021 Appraisal reports 23.08.2021 (DOC)
30.08.2021 Appraisal reports 23.08.2021 (doc)
30.08.2021 Articles of Association 30.08.2021 (DOC)
30.08.2021 Articles of Association 30.08.2021 (doc)
30.08.2021 Articles of Association 30.08.2021 (EDOC)
30.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2021 (EDOC)
30.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2021 (DOC)
30.08.2021 Bank statements or other document regarding the payment of the equity 30.08.2021 (doc)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (rtf)
30.08.2021 Decisions / letters / protocols of public notaries 30.08.2021 (edoc)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (edoc)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (EDOC)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (PDF)
30.08.2021 Power of attorney, act of empowerment 30.07.2021 (edoc)
30.08.2021 Protocols/decisions of a company/organisation 30.08.2021 (edoc)
30.08.2021 Protocols/decisions of a company/organisation 30.08.2021 (DOC)
30.08.2021 Protocols/decisions of a company/organisation 30.08.2021 (doc)
30.08.2021 Regulations for the increase/reduction of the equity 30.08.2021 (DOC)
30.08.2021 Regulations for the increase/reduction of the equity 30.08.2021 (doc)
30.08.2021 Regulations for the increase/reduction of the equity 30.08.2021 (edoc)
30.08.2021 Shareholders’ register 30.08.2021 (DOC)
30.08.2021 Shareholders’ register 30.08.2021 (DOC)
30.08.2021 Shareholders’ register 30.08.2021 (doc)
30.08.2021 Shareholders’ register 30.08.2021 (doc)
30.08.2021 Shareholders’ register 30.08.2021 (EDOC)
30.08.2021 Shareholders’ register 30.08.2021 (edoc)
23.03.2021 Decisions / letters / protocols of public notaries 23.03.2021 (edoc)
23.03.2021 Notice of a member of the supervisory board regarding the resignation 17.03.2021 (edoc)
23.03.2021 Notice of a member of the supervisory board regarding the resignation 17.03.2021 (DOCX)
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2020 (19)
06.07.2020 Decisions / letters / protocols of public notaries 06.07.2020 (edoc)
02.07.2020 State Revenue Service decisions/letters/statements 02.07.2020 (EDOC)
25.06.2020 Decisions / letters / protocols of public notaries 25.06.2020 (edoc)
17.06.2020 State Revenue Service decisions/letters/statements 17.06.2020 (EDOC)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
12.02.2020 Decisions / letters / protocols of public notaries 12.02.2020 (edoc)
07.02.2020 State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
07.02.2020 State Revenue Service decisions/letters/statements 07.02.2020 (EDOC)
23.01.2020 Amendments to the Articles of Association 17.01.2020 (TIF)
23.01.2020 Articles of Association 17.01.2020 (TIF)
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (edoc)
23.01.2020 Decisions / letters / protocols of public notaries 23.01.2020 (rtf)
22.01.2020 Shareholders’ register 17.01.2020 (TIF)
21.01.2020 Application 17.01.2020 (TIF)
21.01.2020 Consent of members of the supervisory board 15.01.2020 (TIF)
21.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
21.01.2020 Consent of members of the supervisory board 17.01.2020 (TIF)
21.01.2020 Copy of the personal identification document 28.10.2016 (TIF)
21.01.2020 Protocols/decisions of a company/organisation 17.01.2020 (TIF)
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2019 (3)
05.03.2019 Decisions / letters / protocols of public notaries 05.03.2019 (edoc)
01.03.2019 Power of attorney, act of empowerment 24.02.2019 (TIF)
01.03.2019 Statement regarding the beneficial owners 28.02.2019 (TIF)
2018 (5)
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc)
20.12.2018 State Revenue Service decisions/letters/statements 18.12.2018 (EDOC)
26.09.2018 Decisions / letters / protocols of public notaries 26.09.2018 (edoc)
21.09.2018 State Revenue Service decisions/letters/statements 21.09.2018 (EDOC)
16.08.2018 2017 Annual report (full) (PDF)
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2016 (13)
25.01.2016 Amendments to the Articles of Association 19.01.2016 (TIF)
25.01.2016 Application 19.01.2016 (TIF)
25.01.2016 Application of shareholders or third persons for the acquisition of shares 19.01.2016 (TIF)
25.01.2016 Appraisal reports 12.01.2016 (TIF)
25.01.2016 Articles of Association 19.01.2016 (TIF)
25.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (TIF)
25.01.2016 Other documents 19.01.2016 (TIF)
25.01.2016 Power of attorney, act of empowerment 19.01.2016 (TIF)
25.01.2016 Power of attorney, act of empowerment 13.01.2016 (TIF)
25.01.2016 Power of attorney, act of empowerment 12.01.2016 (TIF)
25.01.2016 Protocols/decisions of a company/organisation 19.01.2016 (TIF)
25.01.2016 Regulations for the increase/reduction of the equity 19.01.2016 (TIF)
25.01.2016 Shareholders’ register 19.01.2016 (TIF)
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2015 (3)
16.02.2015 Application 12.01.2015 (TIF)
16.02.2015 Confirmation or consent to legal address 05.02.2015 (TIF)
16.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF)
2013 (4)
12.12.2013 Application 05.12.2013 (TIF)
12.12.2013 Decisions / letters / protocols of public notaries 12.12.2013 (TIF)
12.12.2013 Power of attorney, act of empowerment 05.12.2013 (TIF)
12.12.2013 Shareholders’ register 05.12.2013 (TIF)
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2012 (28)
11.09.2012 Application 04.09.2012 (TIF)
11.09.2012 Consent of a member of the Board / executive director 30.08.2012 (TIF)
11.09.2012 Decisions / letters / protocols of public notaries 07.09.2012 (TIF)
11.09.2012 Power of attorney, act of empowerment 30.08.2012 (TIF)
11.09.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF)
06.08.2012 Announcement regarding the legal address 17.07.2012 (TIF)
06.08.2012 Application 31.07.2012 (TIF)
06.08.2012 Application of shareholders or third persons for the acquisition of shares 19.07.2012 (TIF)
06.08.2012 Articles of Association 06.08.2012 (TIF)
06.08.2012 Bank statements or other document regarding the payment of the equity 31.07.2012 (TIF)
06.08.2012 Confirmation or consent to legal address 16.07.2012 (TIF)
06.08.2012 Decisions / letters / protocols of public notaries 06.08.2012 (TIF)
06.08.2012 Other documents 03.08.2012 (TIF)
06.08.2012 Other documents 19.07.2012 (TIF)
06.08.2012 Power of attorney, act of empowerment 02.07.2012 (TIF)
06.08.2012 Protocols/decisions of a company/organisation 19.07.2012 (TIF)
06.08.2012 Regulations for the increase/reduction of the equity 19.07.2012 (TIF)
06.08.2012 Shareholders’ register 31.07.2012 (TIF)
23.03.2012 Announcement regarding the legal address 12.03.2012 (TIF)
23.03.2012 Application 12.03.2012 (TIF)
23.03.2012 Articles of Association 12.03.2012 (TIF)
23.03.2012 Bank statements or other document regarding the payment of the equity 12.03.2012 (TIF)
23.03.2012 Confirmation or consent to legal address 12.03.2012 (TIF)
23.03.2012 Decisions / letters / protocols of public notaries 21.03.2012 (TIF)
23.03.2012 Memorandum of association 12.03.2012 (TIF)
23.03.2012 Power of attorney, act of empowerment 23.09.2010 (TIF)
23.03.2012 Power of attorney, act of empowerment 12.03.2012 (TIF)
23.03.2012 Registration certificates 21.03.2012 (TIF)
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