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Sabiedrība ar ierobežotu atbildību "Genuine Wind Corporation"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Genuine Wind Corporation"
Legal form Limited Liability Company
Reg. No 40103586552
Reg. date 14.09.2012
Register Commercial Register
Legal Address Katlakalna iela 11, Rīga, LV-1073
Registered share capital, date 5,680 EUR, 26.03.2019
Paid-in share capital, date 5,680 EUR, 26.03.2019
NACE 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
VAT payer
LV40103586552 Registered Excluded
03.10.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.10.2020
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -149,909 EUR Equity 124,241 EUR Date submitted02.08.2021 Number of employees 3
Year2019 Net sales 0 EUR Net profit -144,944 EUR Equity 274,150 EUR Date submitted28.07.2020 Number of employees 4
Year2018 Net sales 0 EUR Net profit -68,727 EUR Equity -746,042 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 1,220 EUR Net profit -125,774 EUR Equity -679,835 EUR Date submitted03.05.2018 Number of employees 4
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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 Contributions26,050 EUR Personal Income Tax15,180 EUR Other-16,750 EUR Total24,480 EUR Number of employees5
Year2023 Social Insurance Contributions13,180 EUR Personal Income Tax6,540 EUR Other5,290 EUR Total25,010 EUR Number of employees3
Year2022 Social Insurance Contributions5,540 EUR Personal Income Tax3,200 EUR Other5,360 EUR Total14,100 EUR Number of employees2
Year2021 Social Insurance Contributions5,150 EUR Personal Income Tax3,150 EUR Other-180 EUR Total8,120 EUR Number of employees2
Year2020 Social Insurance Contributions7,040 EUR Personal Income Tax3,400 EUR Other6,610 EUR Total17,050 EUR Number of employees3
Year2019 Social Insurance Contributions11,500 EUR Personal Income Tax5,800 EUR Other-3,240 EUR Total14,060 EUR Number of employees4
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Documents (in Latvian) (131)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (6)
26.03.2019 Acceptance-conveyance act 05.03.2019 (edoc)
26.03.2019 Acceptance-conveyance act 05.03.2019 (docx)
26.03.2019 Acceptance-conveyance act 05.03.2019 (edoc)
26.03.2019 Acceptance-conveyance act 05.03.2019 (docx)
26.03.2019 Acceptance-conveyance act 05.03.2019 (edoc)
26.03.2019 Acceptance-conveyance act 05.03.2019 (docx)
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Amendments to the Articles of Association (6)
26.03.2019 Amendments to the Articles of Association 05.03.2019 (docx)
26.03.2019 Amendments to the Articles of Association 05.03.2019 (edoc)
21.01.2019 Amendments to the Articles of Association 21.12.2018 (docx)
21.01.2019 Amendments to the Articles of Association 21.12.2018 (edoc)
03.01.2017 Amendments to the Articles of Association 12.02.2016 (TIF)
08.02.2013 Amendments to the Articles of Association 28.01.2013 (TIF)
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Announcement regarding the legal address (1)
19.09.2012 Announcement regarding the legal address 07.09.2012 (TIF)
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (22)
21.10.2020 Application 16.10.2020 (edoc)
21.10.2020 Application 16.10.2020 (docx)
21.10.2020 Application 16.10.2020 (docx)
25.08.2020 Application 19.08.2020 (edoc)
25.08.2020 Application 19.08.2020 (docx)
25.08.2020 Application 19.08.2020 (docx)
06.05.2020 Application 28.04.2020 (edoc)
06.05.2020 Application 28.04.2020 (docx)
06.05.2020 Application 28.04.2020 (docx)
26.03.2019 Application 14.03.2019 (edoc)
26.03.2019 Application 14.03.2019 (docx)
21.01.2019 Application 13.01.2019 (edoc)
21.01.2019 Application 13.01.2019 (docx)
24.01.2017 Application 12.01.2017 (TIF)
09.01.2017 Application 29.12.2016 (TIF)
03.01.2017 Application 16.12.2016 (TIF)
02.06.2015 Application 19.02.2015 (TIF)
07.01.2015 Application 21.10.2014 (TIF)
11.02.2014 Application 03.02.2014 (TIF)
08.02.2013 Application 29.01.2013 (TIF)
24.01.2013 Application 17.01.2013 (TIF)
19.09.2012 Application 10.09.2012 (TIF)
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Application of shareholders or third persons for the acquisition of shares (12)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
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Appraisal reports (2)
26.03.2019 Appraisal reports 05.03.2019 (edoc)
26.03.2019 Appraisal reports 05.03.2019 (doc)
Articles of Association (7)
26.03.2019 Articles of Association 05.03.2019 (docx)
26.03.2019 Articles of Association 05.03.2019 (edoc)
21.01.2019 Articles of Association 21.12.2018 (docx)
21.01.2019 Articles of Association 21.12.2018 (edoc)
03.01.2017 Articles of Association 12.02.2016 (TIF)
08.02.2013 Articles of Association 28.01.2013 (TIF)
19.09.2012 Articles of Association 07.09.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
21.01.2019 Bank statements or other document regarding the payment of the equity 28.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 28.12.2018 (pdf)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf)
19.09.2012 Bank statements or other document regarding the payment of the equity 12.09.2012 (TIF)
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Confirmation or consent to legal address (1)
19.09.2012 Confirmation or consent to legal address 03.09.2012 (TIF)
Consent of a member of the Board / executive director (3)
19.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF)
19.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF)
19.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF)
Decisions / letters / protocols of public notaries (23)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (rtf)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf)
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (edoc)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF)
03.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
08.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF)
24.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
19.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
21.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (edoc)
21.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (docx)
21.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (docx)
Memorandum of association (1)
19.09.2012 Memorandum of association 07.09.2012 (TIF)
Power of attorney, act of empowerment (1)
09.01.2017 Power of attorney, act of empowerment 02.01.2017 (TIF)
Protocols/decisions of a company/organisation (6)
26.03.2019 Protocols/decisions of a company/organisation 05.03.2019 (edoc)
26.03.2019 Protocols/decisions of a company/organisation 05.03.2019 (docx)
21.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc)
21.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx)
03.01.2017 Protocols/decisions of a company/organisation 12.02.2016 (TIF)
08.02.2013 Protocols/decisions of a company/organisation 28.01.2013 (TIF)
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Registration certificates (1)
19.09.2012 Registration certificates 14.09.2012 (TIF)
Regulations for the increase/reduction of the equity (4)
26.03.2019 Regulations for the increase/reduction of the equity 05.03.2019 (docx)
26.03.2019 Regulations for the increase/reduction of the equity 05.03.2019 (edoc)
21.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (docx)
21.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
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Shareholders’ register (15)
25.08.2020 Shareholders’ register 14.08.2020 (docx)
25.08.2020 Shareholders’ register 14.08.2020 (docx)
25.08.2020 Shareholders’ register 14.08.2020 (edoc)
26.03.2019 Shareholders’ register 05.03.2019 (docx)
26.03.2019 Shareholders’ register 05.03.2019 (edoc)
21.01.2019 Shareholders’ register 21.12.2018 (docx)
21.01.2019 Shareholders’ register 21.12.2018 (edoc)
24.01.2017 Shareholders’ register 12.01.2017 (TIF)
09.01.2017 Shareholders’ register 29.12.2016 (TIF)
03.01.2017 Shareholders’ register 12.02.2016 (TIF)
03.01.2017 Shareholders’ register 12.02.2016 (TIF)
02.06.2015 Shareholders’ register 18.02.2015 (TIF)
07.01.2015 Shareholders’ register 21.10.2014 (TIF)
11.02.2014 Shareholders’ register 27.01.2014 (TIF)
24.01.2013 Shareholders’ register 17.01.2013 (TIF)
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State Revenue Service decisions/letters/statements (5)
04.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC)
04.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (docx)
20.11.2018 State Revenue Service decisions/letters/statements 16.11.2018 (EDOC)
20.11.2018 State Revenue Service decisions/letters/statements 16.11.2018 (doc)
12.07.2018 State Revenue Service decisions/letters/statements 12.07.2018 (EDOC)
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Statement regarding the beneficial owners (1)
08.05.2018 Statement regarding the beneficial owners 02.05.2018 (TIF)
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (22)
21.10.2020 Application 16.10.2020 (edoc)
21.10.2020 Application 16.10.2020 (docx)
21.10.2020 Application 16.10.2020 (docx)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (edoc)
21.10.2020 Decisions / letters / protocols of public notaries 21.10.2020 (rtf)
21.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (edoc)
21.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (docx)
21.10.2020 Justification supporting beneficial ownership disclosure statement 16.10.2020 (docx)
25.08.2020 Application 19.08.2020 (edoc)
25.08.2020 Application 19.08.2020 (docx)
25.08.2020 Application 19.08.2020 (docx)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (edoc)
25.08.2020 Decisions / letters / protocols of public notaries 25.08.2020 (rtf)
25.08.2020 Shareholders’ register 14.08.2020 (docx)
25.08.2020 Shareholders’ register 14.08.2020 (docx)
25.08.2020 Shareholders’ register 14.08.2020 (edoc)
28.07.2020 2019 Annual report (full) (PDF)
06.05.2020 Application 28.04.2020 (edoc)
06.05.2020 Application 28.04.2020 (docx)
06.05.2020 Application 28.04.2020 (docx)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc)
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf)
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2019 (57)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (edoc)
07.06.2019 Decisions / letters / protocols of public notaries 07.06.2019 (rtf)
04.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (EDOC)
04.06.2019 State Revenue Service decisions/letters/statements 04.06.2019 (docx)
04.05.2019 2018 Annual report (full) (PDF)
26.03.2019 Acceptance-conveyance act 05.03.2019 (edoc)
26.03.2019 Acceptance-conveyance act 05.03.2019 (docx)
26.03.2019 Acceptance-conveyance act 05.03.2019 (edoc)
26.03.2019 Acceptance-conveyance act 05.03.2019 (docx)
26.03.2019 Acceptance-conveyance act 05.03.2019 (edoc)
26.03.2019 Acceptance-conveyance act 05.03.2019 (docx)
26.03.2019 Amendments to the Articles of Association 05.03.2019 (docx)
26.03.2019 Amendments to the Articles of Association 05.03.2019 (edoc)
26.03.2019 Application 14.03.2019 (edoc)
26.03.2019 Application 14.03.2019 (docx)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (edoc)
26.03.2019 Application of shareholders or third persons for the acquisition of shares 05.03.2019 (docx)
26.03.2019 Appraisal reports 05.03.2019 (edoc)
26.03.2019 Appraisal reports 05.03.2019 (doc)
26.03.2019 Articles of Association 05.03.2019 (docx)
26.03.2019 Articles of Association 05.03.2019 (edoc)
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc)
26.03.2019 Protocols/decisions of a company/organisation 05.03.2019 (edoc)
26.03.2019 Protocols/decisions of a company/organisation 05.03.2019 (docx)
26.03.2019 Regulations for the increase/reduction of the equity 05.03.2019 (docx)
26.03.2019 Regulations for the increase/reduction of the equity 05.03.2019 (edoc)
26.03.2019 Shareholders’ register 05.03.2019 (docx)
26.03.2019 Shareholders’ register 05.03.2019 (edoc)
21.01.2019 Amendments to the Articles of Association 21.12.2018 (docx)
21.01.2019 Amendments to the Articles of Association 21.12.2018 (edoc)
21.01.2019 Application 13.01.2019 (edoc)
21.01.2019 Application 13.01.2019 (docx)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (edoc)
21.01.2019 Application of shareholders or third persons for the acquisition of shares 21.12.2018 (docx)
21.01.2019 Articles of Association 21.12.2018 (docx)
21.01.2019 Articles of Association 21.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 28.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 28.12.2018 (pdf)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (edoc)
21.01.2019 Bank statements or other document regarding the payment of the equity 27.12.2018 (pdf)
21.01.2019 Decisions / letters / protocols of public notaries 21.01.2019 (edoc)
21.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (edoc)
21.01.2019 Protocols/decisions of a company/organisation 21.12.2018 (docx)
21.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (docx)
21.01.2019 Regulations for the increase/reduction of the equity 21.12.2018 (edoc)
21.01.2019 Shareholders’ register 21.12.2018 (docx)
21.01.2019 Shareholders’ register 21.12.2018 (edoc)
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2018 (9)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (edoc)
22.11.2018 Decisions / letters / protocols of public notaries 22.11.2018 (rtf)
20.11.2018 State Revenue Service decisions/letters/statements 16.11.2018 (EDOC)
20.11.2018 State Revenue Service decisions/letters/statements 16.11.2018 (doc)
17.07.2018 Decisions / letters / protocols of public notaries 17.07.2018 (edoc)
12.07.2018 State Revenue Service decisions/letters/statements 12.07.2018 (EDOC)
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc)
08.05.2018 Statement regarding the beneficial owners 02.05.2018 (TIF)
03.05.2018 2017 Annual report (full) (PDF)
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2017 (14)
24.01.2017 Application 12.01.2017 (TIF)
24.01.2017 Shareholders’ register 12.01.2017 (TIF)
23.01.2017 Decisions / letters / protocols of public notaries 23.01.2017 (edoc)
09.01.2017 Application 29.12.2016 (TIF)
09.01.2017 Decisions / letters / protocols of public notaries 09.01.2017 (TIF)
09.01.2017 Power of attorney, act of empowerment 02.01.2017 (TIF)
09.01.2017 Shareholders’ register 29.12.2016 (TIF)
03.01.2017 Amendments to the Articles of Association 12.02.2016 (TIF)
03.01.2017 Application 16.12.2016 (TIF)
03.01.2017 Articles of Association 12.02.2016 (TIF)
03.01.2017 Decisions / letters / protocols of public notaries 28.12.2016 (TIF)
03.01.2017 Protocols/decisions of a company/organisation 12.02.2016 (TIF)
03.01.2017 Shareholders’ register 12.02.2016 (TIF)
03.01.2017 Shareholders’ register 12.02.2016 (TIF)
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2015 (6)
02.06.2015 Application 19.02.2015 (TIF)
02.06.2015 Decisions / letters / protocols of public notaries 04.03.2015 (TIF)
02.06.2015 Shareholders’ register 18.02.2015 (TIF)
07.01.2015 Application 21.10.2014 (TIF)
07.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
07.01.2015 Shareholders’ register 21.10.2014 (TIF)
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2014 (3)
11.02.2014 Application 03.02.2014 (TIF)
11.02.2014 Decisions / letters / protocols of public notaries 06.02.2014 (TIF)
11.02.2014 Shareholders’ register 27.01.2014 (TIF)
2013 (8)
08.02.2013 Amendments to the Articles of Association 28.01.2013 (TIF)
08.02.2013 Application 29.01.2013 (TIF)
08.02.2013 Articles of Association 28.01.2013 (TIF)
08.02.2013 Decisions / letters / protocols of public notaries 06.02.2013 (TIF)
08.02.2013 Protocols/decisions of a company/organisation 28.01.2013 (TIF)
24.01.2013 Application 17.01.2013 (TIF)
24.01.2013 Decisions / letters / protocols of public notaries 23.01.2013 (TIF)
24.01.2013 Shareholders’ register 17.01.2013 (TIF)
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2012 (11)
19.09.2012 Announcement regarding the legal address 07.09.2012 (TIF)
19.09.2012 Application 10.09.2012 (TIF)
19.09.2012 Articles of Association 07.09.2012 (TIF)
19.09.2012 Bank statements or other document regarding the payment of the equity 12.09.2012 (TIF)
19.09.2012 Confirmation or consent to legal address 03.09.2012 (TIF)
19.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF)
19.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF)
19.09.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF)
19.09.2012 Decisions / letters / protocols of public notaries 14.09.2012 (TIF)
19.09.2012 Memorandum of association 07.09.2012 (TIF)
19.09.2012 Registration certificates 14.09.2012 (TIF)
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