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SIA "Betono Mozaika"

Basic information
Status Registered
Name SIA "Betono Mozaika"
Legal form Limited Liability Company
Reg. No 40103661831
Reg. date 18.04.2013
Register Commercial Register
Legal Address Mazā Apakšgrāvja iela 5, Rīga, LV-1016
Registered share capital, date 2,002,845 EUR, 30.12.2019
Paid-in share capital, date 2,002,845 EUR, 30.12.2019
NACE 23.61 Manufacture of concrete products for construction purposes
VAT payer
LV40103661831 Registered Excluded
09.05.2013 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 26.11.2021
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 6,811,276 EUR Net profit -1,805,211 EUR Equity -428,564 EUR Date submitted22.03.2022 Number of employees 38
Year2020 Net sales 2,170,681 EUR Net profit -421,705 EUR Equity 1,376,647 EUR Date submitted02.09.2021 Number of employees 19
Year2019 Net sales 1,603,198 EUR Net profit -151,685 EUR Equity 1,798,352 EUR Date submitted13.07.2020 Number of employees 8
Year2018 Net sales 1,314,588 EUR Net profit 14,118 EUR Equity 28,947 EUR Date submitted22.04.2019 Number of employees 4
Year2017 Net sales 1,526,439 EUR Net profit 385 EUR Equity 14,830 EUR Date submitted28.04.2018 Number of employees 5
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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 Contributions417,970 EUR Personal Income Tax228,700 EUR Other1,045,630 EUR Total1,692,300 EUR Number of employees49
Year2023 Social Insurance Contributions406,110 EUR Personal Income Tax226,940 EUR Other1,377,070 EUR Total2,010,120 EUR Number of employees49
Year2022 Social Insurance Contributions402,830 EUR Personal Income Tax227,130 EUR Other1,263,230 EUR Total1,893,190 EUR Number of employees48
Year2021 Social Insurance Contributions241,600 EUR Personal Income Tax135,660 EUR Other611,790 EUR Total989,050 EUR Number of employees35
Year2020 Social Insurance Contributions95,660 EUR Personal Income Tax53,660 EUR Other210,970 EUR Total360,290 EUR Number of employees18
Year2019 Social Insurance Contributions37,650 EUR Personal Income Tax21,370 EUR Other14,280 EUR Total73,300 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (126)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
27.12.2019 Acceptance-conveyance act 23.12.2019 (EDOC)
27.12.2019 Acceptance-conveyance act 23.12.2019 (docx)
Amendments to the Articles of Association (3)
27.12.2019 Amendments to the Articles of Association 23.12.2019 (docx)
27.12.2019 Amendments to the Articles of Association 23.12.2019 (EDOC)
29.08.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
Announcement regarding the legal address (1)
15.05.2013 Announcement regarding the legal address 04.04.2013 (TIF)
Announcement regarding the reorganisation (3)
19.04.2021 Announcement regarding the reorganisation 14.04.2021 (EDOC)
19.04.2021 Announcement regarding the reorganisation 14.04.2021 (DOCX)
07.03.2019 Announcement regarding the reorganisation 04.03.2019 (TIF)
Annual report (full) (5)
22.03.2022 2021 Annual report (full) (PDF)
02.09.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
22.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (23)
15.11.2021 Application 15.11.2021 (pdf)
15.11.2021 Application 15.11.2021 (EDOC)
15.11.2021 Application 15.11.2021 (PDF)
22.09.2021 Application 21.09.2021 (EDOC)
22.09.2021 Application 21.09.2021 (DOCX)
22.09.2021 Application 21.09.2021 (docx)
19.04.2021 Application 15.04.2021 (EDOC)
19.04.2021 Application 15.04.2021 (DOCX)
16.04.2021 Application 14.04.2021 (EDOC)
16.04.2021 Application 14.04.2021 (DOCX)
27.12.2019 Application 23.12.2019 (EDOC)
27.12.2019 Application 23.12.2019 (docx)
06.08.2019 Application 01.08.2019 (edoc)
06.08.2019 Application 01.08.2019 (docx)
04.07.2019 Application 01.07.2019 (EDOC)
04.07.2019 Application 01.07.2019 (docx)
23.07.2015 Application 08.07.2015 (TIF)
06.01.2015 Application 17.12.2014 (TIF)
29.08.2014 Application 25.08.2014 (TIF)
29.08.2014 Application 25.08.2014 (TIF)
20.08.2013 Application 29.07.2013 (TIF)
26.07.2013 Application 24.07.2013 (TIF)
15.05.2013 Application 15.04.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 23.12.2019 (EDOC)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 23.12.2019 (docx)
Appraisal reports (2)
27.12.2019 Appraisal reports 16.12.2019 (EDOC)
27.12.2019 Appraisal reports 16.12.2019 (docx)
Articles of Association (7)
23.11.2021 Articles of Association 23.11.2021 (docx)
23.11.2021 Articles of Association 23.11.2021 (DOCX)
23.11.2021 Articles of Association 23.11.2021 (EDOC)
27.12.2019 Articles of Association 20.12.2019 (docx)
27.12.2019 Articles of Association 20.12.2019 (EDOC)
29.08.2014 Articles of Association 25.08.2014 (TIF)
15.05.2013 Articles of Association 03.04.2013 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
15.05.2013 Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF)
Confirmation or consent to legal address (1)
15.05.2013 Confirmation or consent to legal address 10.04.2013 (TIF)
Copy of the personal identification document (2)
30.12.2019 Copy of the personal identification document 12.02.2015 (TIF)
30.12.2019 Copy of the personal identification document 10.12.2018 (TIF)
Decisions / letters / protocols of public notaries (17)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
23.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
20.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
26.07.2013 Decisions / letters / protocols of public notaries 25.07.2013 (TIF)
15.05.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (9)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2019 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
29.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
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Justification supporting beneficial ownership disclosure statement (9)
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (DOCX)
30.12.2019 Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 28.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
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Memorandum of Association (1)
15.05.2013 Memorandum of Association 03.04.2013 (TIF)
Notice of a member of the Board regarding the resignation (1)
26.07.2013 Notice of a member of the Board regarding the resignation 24.07.2013 (TIF)
Power of attorney, act of empowerment (9)
27.12.2019 Power of attorney, act of empowerment 23.12.2019 (EDOC)
27.12.2019 Power of attorney, act of empowerment 23.12.2019 (docx)
04.07.2019 Power of attorney, act of empowerment 01.07.2019 (ASICE)
04.07.2019 Power of attorney, act of empowerment 01.07.2019 (docx)
23.07.2015 Power of attorney, act of empowerment 08.07.2015 (TIF)
29.08.2014 Power of attorney, act of empowerment 11.08.2014 (TIF)
20.08.2013 Power of attorney, act of empowerment 29.07.2013 (TIF)
26.07.2013 Power of attorney, act of empowerment 24.07.2013 (TIF)
15.05.2013 Power of attorney, act of empowerment 03.04.2013 (TIF)
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Protocols/decisions of a company/organisation (11)
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (pdf)
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (PDF)
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (EDOC)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOCX)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (docx)
27.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (EDOC)
27.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (pdf)
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF)
29.08.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF)
20.08.2013 Protocols/decisions of a company/organisation 29.07.2013 (TIF)
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Registration certificates (1)
15.05.2013 Registration certificates 18.04.2013 (TIF)
Regulations for the increase/reduction of the equity (2)
27.12.2019 Regulations for the increase/reduction of the equity 23.12.2019 (doc)
27.12.2019 Regulations for the increase/reduction of the equity 23.12.2019 (EDOC)
Reorganisation agreement/draft agreements, amendments to the drafts (7)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (DOCX)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (EDOC)
04.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
07.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
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Shareholders’ register (5)
27.12.2019 Shareholders’ register 20.12.2019 (doc)
27.12.2019 Shareholders’ register 20.12.2019 (EDOC)
23.07.2015 Shareholders’ register 08.07.2015 (TIF)
29.08.2014 Shareholders’ register 25.08.2014 (TIF)
29.08.2014 Shareholders’ register 03.01.2014 (TIF)
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Statement regarding the beneficial owners (2)
07.03.2019 Statement regarding the beneficial owners 07.03.2019 (ASICE)
07.03.2019 Statement regarding the beneficial owners 07.03.2019 (docx)
2022 (1)
22.03.2022 2021 Annual report (full) (PDF)
2021 (36)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (rtf)
26.11.2021 Decisions / letters / protocols of public notaries 26.11.2021 (edoc)
23.11.2021 Articles of Association 23.11.2021 (docx)
23.11.2021 Articles of Association 23.11.2021 (DOCX)
23.11.2021 Articles of Association 23.11.2021 (EDOC)
15.11.2021 Application 15.11.2021 (pdf)
15.11.2021 Application 15.11.2021 (EDOC)
15.11.2021 Application 15.11.2021 (PDF)
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (pdf)
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (PDF)
15.11.2021 Protocols/decisions of a company/organisation 15.11.2021 (EDOC)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (rtf)
27.09.2021 Decisions / letters / protocols of public notaries 27.09.2021 (edoc)
22.09.2021 Application 21.09.2021 (EDOC)
22.09.2021 Application 21.09.2021 (DOCX)
22.09.2021 Application 21.09.2021 (docx)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (EDOC)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (DOCX)
22.09.2021 Protocols/decisions of a company/organisation 14.06.2021 (docx)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (DOCX)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (docx)
22.09.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.06.2021 (EDOC)
02.09.2021 2020 Annual report (full) (PDF)
22.04.2021 Decisions / letters / protocols of public notaries 22.04.2021 (edoc)
20.04.2021 Decisions / letters / protocols of public notaries 20.04.2021 (edoc)
19.04.2021 Announcement regarding the reorganisation 14.04.2021 (EDOC)
19.04.2021 Announcement regarding the reorganisation 14.04.2021 (DOCX)
19.04.2021 Application 15.04.2021 (EDOC)
19.04.2021 Application 15.04.2021 (DOCX)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (DOCX)
19.04.2021 Reorganisation agreement/draft agreements, amendments to the drafts 14.04.2021 (EDOC)
16.04.2021 Application 14.04.2021 (EDOC)
16.04.2021 Application 14.04.2021 (DOCX)
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (EDOC)
16.04.2021 Justification supporting beneficial ownership disclosure statement 09.04.2021 (DOCX)
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2020 (1)
13.07.2020 2019 Annual report (full) (PDF)
2019 (49)
30.12.2019 Copy of the personal identification document 12.02.2015 (TIF)
30.12.2019 Copy of the personal identification document 10.12.2018 (TIF)
30.12.2019 Decisions / letters / protocols of public notaries 30.12.2019 (edoc)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 23.10.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 20.12.2019 (TIF)
30.12.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 18.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 21.10.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 28.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 27.08.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
30.12.2019 Justification supporting beneficial ownership disclosure statement 20.12.2019 (TIF)
27.12.2019 Acceptance-conveyance act 23.12.2019 (EDOC)
27.12.2019 Acceptance-conveyance act 23.12.2019 (docx)
27.12.2019 Amendments to the Articles of Association 23.12.2019 (docx)
27.12.2019 Amendments to the Articles of Association 23.12.2019 (EDOC)
27.12.2019 Application 23.12.2019 (EDOC)
27.12.2019 Application 23.12.2019 (docx)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 23.12.2019 (EDOC)
27.12.2019 Application of shareholders or third persons for the acquisition of shares 23.12.2019 (docx)
27.12.2019 Appraisal reports 16.12.2019 (EDOC)
27.12.2019 Appraisal reports 16.12.2019 (docx)
27.12.2019 Articles of Association 20.12.2019 (docx)
27.12.2019 Articles of Association 20.12.2019 (EDOC)
27.12.2019 Power of attorney, act of empowerment 23.12.2019 (EDOC)
27.12.2019 Power of attorney, act of empowerment 23.12.2019 (docx)
27.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (EDOC)
27.12.2019 Protocols/decisions of a company/organisation 20.12.2019 (pdf)
27.12.2019 Regulations for the increase/reduction of the equity 23.12.2019 (doc)
27.12.2019 Regulations for the increase/reduction of the equity 23.12.2019 (EDOC)
27.12.2019 Shareholders’ register 20.12.2019 (doc)
27.12.2019 Shareholders’ register 20.12.2019 (EDOC)
06.08.2019 Application 01.08.2019 (edoc)
06.08.2019 Application 01.08.2019 (docx)
06.08.2019 Decisions / letters / protocols of public notaries 06.08.2019 (edoc)
04.07.2019 Application 01.07.2019 (EDOC)
04.07.2019 Application 01.07.2019 (docx)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc)
04.07.2019 Power of attorney, act of empowerment 01.07.2019 (ASICE)
04.07.2019 Power of attorney, act of empowerment 01.07.2019 (docx)
04.07.2019 Protocols/decisions of a company/organisation 01.07.2019 (TIF)
04.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 01.07.2019 (TIF)
22.04.2019 2018 Annual report (full) (PDF)
08.03.2019 Decisions / letters / protocols of public notaries 08.03.2019 (edoc)
07.03.2019 Announcement regarding the reorganisation 04.03.2019 (TIF)
07.03.2019 Reorganisation agreement/draft agreements, amendments to the drafts 04.03.2019 (TIF)
07.03.2019 Statement regarding the beneficial owners 07.03.2019 (ASICE)
07.03.2019 Statement regarding the beneficial owners 07.03.2019 (docx)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2015 (10)
23.07.2015 Application 08.07.2015 (TIF)
23.07.2015 Decisions / letters / protocols of public notaries 15.07.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 17.06.2015 (TIF)
23.07.2015 Power of attorney, act of empowerment 08.07.2015 (TIF)
23.07.2015 Shareholders’ register 08.07.2015 (TIF)
06.01.2015 Application 17.12.2014 (TIF)
06.01.2015 Decisions / letters / protocols of public notaries 23.12.2014 (TIF)
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2014 (11)
29.08.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
29.08.2014 Application 25.08.2014 (TIF)
29.08.2014 Application 25.08.2014 (TIF)
29.08.2014 Articles of Association 25.08.2014 (TIF)
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
29.08.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF)
29.08.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 20.06.2014 (TIF)
29.08.2014 Power of attorney, act of empowerment 11.08.2014 (TIF)
29.08.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF)
29.08.2014 Shareholders’ register 25.08.2014 (TIF)
29.08.2014 Shareholders’ register 03.01.2014 (TIF)
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2013 (17)
20.08.2013 Application 29.07.2013 (TIF)
20.08.2013 Decisions / letters / protocols of public notaries 01.08.2013 (TIF)
20.08.2013 Power of attorney, act of empowerment 29.07.2013 (TIF)
20.08.2013 Protocols/decisions of a company/organisation 29.07.2013 (TIF)
26.07.2013 Application 24.07.2013 (TIF)
26.07.2013 Decisions / letters / protocols of public notaries 25.07.2013 (TIF)
26.07.2013 Notice of a member of the Board regarding the resignation 24.07.2013 (TIF)
26.07.2013 Power of attorney, act of empowerment 24.07.2013 (TIF)
15.05.2013 Announcement regarding the legal address 04.04.2013 (TIF)
15.05.2013 Application 15.04.2013 (TIF)
15.05.2013 Articles of Association 03.04.2013 (TIF)
15.05.2013 Bank statements or other document regarding the payment of the equity 05.04.2013 (TIF)
15.05.2013 Confirmation or consent to legal address 10.04.2013 (TIF)
15.05.2013 Decisions / letters / protocols of public notaries 18.04.2013 (TIF)
15.05.2013 Memorandum of Association 03.04.2013 (TIF)
15.05.2013 Power of attorney, act of empowerment 03.04.2013 (TIF)
15.05.2013 Registration certificates 18.04.2013 (TIF)
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