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AS "INVESTMENT ACTIVITY"

Basic information
Status Registered
Name AS "INVESTMENT ACTIVITY"
Legal form Public Limited Company
Reg. No 41203024750
Reg. date 23.08.2005
Register Commercial Register
Legal Address Dzintaru iela 20A, Ventspils, LV-3602
Registered share capital, date 55,000 EUR, 28.01.2016
Paid-in share capital, date 55,000 EUR, 28.01.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 23.02.2022
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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 -1,055 EUR Equity -8,086 EUR Date submitted06.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -850 EUR Equity -7,031 EUR Date submitted28.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -23,326 EUR Equity -6,181 EUR Date submitted26.06.2019 Number of employees 0
Year2017 Net sales 1,000 EUR Net profit -3,884 EUR Equity 17,144 EUR Date submitted08.06.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other2,130 EUR Total2,130 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-210 EUR Personal Income Tax0 EUR Other210 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (135)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.06.2009 Announcement regarding the legal address 17.08.2005 (TIF)
Annual report (full) (4)
06.09.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
26.06.2019 2018 Annual report (full) (PDF)
08.06.2018 2017 Annual report (full) (PDF)
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Application (20)
23.02.2022 Application 17.02.2022 (PDF)
23.02.2022 Application 17.02.2022 (edoc)
23.02.2022 Application 17.02.2022 (pdf)
11.07.2018 Application 09.07.2018 (EDOC)
11.07.2018 Application 09.07.2018 (docx)
15.01.2018 Application 15.01.2018 (EDOC)
15.01.2018 Application 15.01.2018 (pdf)
13.10.2016 Application 07.10.2016 (TIF)
25.01.2016 Application 25.01.2016 (EDOC)
25.01.2016 Application 25.01.2016 (docx)
31.08.2015 Application 26.08.2015 (TIF)
28.08.2015 Application 25.08.2015 (TIF)
21.07.2015 Application 15.07.2015 (TIF)
03.11.2014 Application 27.10.2014 (TIF)
26.06.2012 Application 27.01.2012 (TIF)
11.06.2009 Application 17.08.2005 (TIF)
11.06.2009 Application 22.11.2005 (TIF)
11.06.2009 Application 29.03.2006 (TIF)
11.06.2009 Application 02.01.2006 (TIF)
11.06.2009 Application 27.01.2009 (TIF)
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Appraisal reports (4)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
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Articles of Association (6)
25.01.2016 Articles of Association 25.01.2016 (doc)
25.01.2016 Articles of Association 25.01.2016 (EDOC)
28.08.2015 Articles of Association 15.07.2015 (TIF)
03.11.2014 Articles of Association 27.10.2014 (TIF)
11.06.2009 Articles of Association 17.08.2005 (TIF)
11.06.2009 Articles of Association 02.12.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.06.2009 Bank statements or other document regarding the payment of the equity 18.08.2005 (TIF)
Consent of a member of the Board / executive director (4)
13.10.2016 Consent of a member of the Board / executive director 31.08.2016 (TIF)
31.08.2015 Consent of a member of the Board / executive director 26.08.2015 (TIF)
03.11.2014 Consent of a member of the Board / executive director 27.10.2014 (TIF)
26.06.2012 Consent of a member of the Board / executive director 18.01.2012 (TIF)
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Consent of members of the supervisory board (5)
15.01.2018 Consent of members of the supervisory board 17.12.2017 (TIF)
15.01.2018 Consent of members of the supervisory board 13.12.2017 (TIF)
13.10.2016 Consent of members of the supervisory board 31.08.2016 (TIF)
03.11.2014 Consent of members of the supervisory board 27.10.2014 (TIF)
26.06.2012 Consent of members of the supervisory board 27.01.2012 (TIF)
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Copy of the personal identification document (2)
21.02.2022 Copy of the personal identification document 09.12.2021 (TIF)
10.09.2021 Copy of the personal identification document 12.02.2013 (TIF)
Decisions / letters / protocols of public notaries (15)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (EDOC)
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
28.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
03.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
26.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF)
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Justification supporting beneficial ownership disclosure statement (8)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (edoc)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (pdf)
03.09.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 31.12.2016 (TIF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
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List of members of the Board / Supervisory Board (8)
11.07.2018 List of members of the Board / Supervisory Board 02.07.2018 (EDOC)
11.07.2018 List of members of the Board / Supervisory Board 02.07.2018 (doc)
15.01.2018 List of members of the Board / Supervisory Board 17.12.2017 (EDOC)
15.01.2018 List of members of the Board / Supervisory Board 17.12.2017 (pdf)
13.10.2016 List of members of the Board / Supervisory Board 14.09.2016 (TIF)
03.11.2014 List of members of the Board / Supervisory Board 27.10.2014 (TIF)
26.06.2012 List of members of the Board / Supervisory Board 27.01.2012 (TIF)
26.06.2012 List of members of the Board / Supervisory Board 27.01.2012 (TIF)
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Memorandum of Association (1)
11.06.2009 Memorandum of Association 17.08.2005 (TIF)
Notary’s decision (6)
11.06.2009 Notary’s decision 08.12.2005 (TIF)
11.06.2009 Notary’s decision 23.08.2005 (TIF)
11.06.2009 Notary’s decision 30.01.2009 (TIF)
11.06.2009 Notary’s decision 01.04.2006 (TIF)
11.06.2009 Notary’s decision 06.01.2006 (TIF)
11.06.2009 Notary’s decision 22.11.2005 (TIF)
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Notice of a member of the Board regarding the resignation (1)
04.07.2018 Notice of a member of the Board regarding the resignation 27.04.2018 (TIF)
Other documents (3)
11.06.2009 Other documents 02.01.2005 (TIF)
11.06.2009 Other documents 02.01.2005 (TIF)
11.06.2009 Other documents 02.01.2006 (TIF)
Protocols/decisions of a company/organisation (18)
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (EDOC)
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (docx)
15.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF)
13.10.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF)
13.10.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF)
25.01.2016 Protocols/decisions of a company/organisation 25.01.2016 (EDOC)
25.01.2016 Protocols/decisions of a company/organisation 25.01.2016 (doc)
31.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (TIF)
21.07.2015 Protocols/decisions of a company/organisation 15.07.2015 (TIF)
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF)
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF)
26.06.2012 Protocols/decisions of a company/organisation 27.01.2012 (TIF)
26.06.2012 Protocols/decisions of a company/organisation 27.01.2012 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 29.03.2006 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 02.12.2005 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 22.11.2005 (TIF)
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Receipts on the publication and state fees (5)
11.06.2009 Receipts on the publication and state fees 29.03.2006 (TIF)
11.06.2009 Receipts on the publication and state fees 05.12.2005 (TIF)
11.06.2009 Receipts on the publication and state fees 28.01.2009 (TIF)
11.06.2009 Receipts on the publication and state fees 17.08.2005 (TIF)
11.06.2009 Receipts on the publication and state fees 02.01.2006 (TIF)
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Registration certificates (1)
11.06.2009 Registration certificates 23.08.2005 (TIF)
Regulations for the increase/reduction of the equity (4)
25.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (doc)
25.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (EDOC)
21.07.2015 Regulations for the increase/reduction of the equity 15.07.2015 (TIF)
11.06.2009 Regulations for the increase/reduction of the equity 02.12.2005 (TIF)
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Sample report (3)
11.06.2009 Sample report 29.03.2006 (TIF)
11.06.2009 Sample report 17.08.2005 (TIF)
11.06.2009 Sample report 27.01.2009 (TIF)
Statement of the Board regarding the payment of the equity (2)
25.01.2016 Statement of the Board regarding the payment of the equity 25.01.2016 (EDOC)
25.01.2016 Statement of the Board regarding the payment of the equity 25.01.2016 (doc)
Statement regarding the beneficial owners (3)
13.09.2021 Statement regarding the beneficial owners 25.08.2021 (edoc)
13.09.2021 Statement regarding the beneficial owners 25.08.2021 (PDF)
13.09.2021 Statement regarding the beneficial owners 25.08.2021 (pdf)
Submission/Application (10)
11.06.2009 Submission/Application 27.01.2009 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 27.01.2009 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 29.03.2006 (TIF)
11.06.2009 Submission/Application 02.01.2006 (TIF)
11.06.2009 Submission/Application 27.01.2009 (TIF)
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2022 (6)
23.02.2022 Application 17.02.2022 (PDF)
23.02.2022 Application 17.02.2022 (edoc)
23.02.2022 Application 17.02.2022 (pdf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (rtf)
23.02.2022 Decisions / letters / protocols of public notaries 23.02.2022 (edoc)
21.02.2022 Copy of the personal identification document 09.12.2021 (TIF)
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2021 (15)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (rtf)
13.09.2021 Decisions / letters / protocols of public notaries 13.09.2021 (edoc)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (edoc)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (PDF)
13.09.2021 Justification supporting beneficial ownership disclosure statement 14.09.2016 (pdf)
13.09.2021 Statement regarding the beneficial owners 25.08.2021 (edoc)
13.09.2021 Statement regarding the beneficial owners 25.08.2021 (PDF)
13.09.2021 Statement regarding the beneficial owners 25.08.2021 (pdf)
10.09.2021 Copy of the personal identification document 12.02.2013 (TIF)
06.09.2021 2020 Annual report (full) (PDF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 24.09.2020 (TIF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 08.02.2021 (TIF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 31.12.2016 (TIF)
03.09.2021 Justification supporting beneficial ownership disclosure statement 28.02.2020 (TIF)
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2020 (1)
28.07.2020 2019 Annual report (full) (PDF)
2019 (1)
26.06.2019 2018 Annual report (full) (PDF)
2018 (17)
11.07.2018 Application 09.07.2018 (EDOC)
11.07.2018 Application 09.07.2018 (docx)
11.07.2018 Decisions / letters / protocols of public notaries 11.07.2018 (edoc)
11.07.2018 List of members of the Board / Supervisory Board 02.07.2018 (EDOC)
11.07.2018 List of members of the Board / Supervisory Board 02.07.2018 (doc)
04.07.2018 Notice of a member of the Board regarding the resignation 27.04.2018 (TIF)
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (EDOC)
04.07.2018 Protocols/decisions of a company/organisation 26.06.2018 (docx)
08.06.2018 2017 Annual report (full) (PDF)
17.01.2018 Decisions / letters / protocols of public notaries 17.01.2018 (edoc)
15.01.2018 Application 15.01.2018 (EDOC)
15.01.2018 Application 15.01.2018 (pdf)
15.01.2018 Consent of members of the supervisory board 17.12.2017 (TIF)
15.01.2018 Consent of members of the supervisory board 13.12.2017 (TIF)
15.01.2018 List of members of the Board / Supervisory Board 17.12.2017 (EDOC)
15.01.2018 List of members of the Board / Supervisory Board 17.12.2017 (pdf)
15.01.2018 Protocols/decisions of a company/organisation 29.12.2017 (TIF)
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2016 (20)
13.10.2016 Application 07.10.2016 (TIF)
13.10.2016 Consent of a member of the Board / executive director 31.08.2016 (TIF)
13.10.2016 Consent of members of the supervisory board 31.08.2016 (TIF)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (EDOC)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
13.10.2016 Decisions / letters / protocols of public notaries 13.10.2016 (rtf)
13.10.2016 List of members of the Board / Supervisory Board 14.09.2016 (TIF)
13.10.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF)
13.10.2016 Protocols/decisions of a company/organisation 14.09.2016 (TIF)
28.01.2016 Decisions / letters / protocols of public notaries 28.01.2016 (EDOC)
25.01.2016 Application 25.01.2016 (EDOC)
25.01.2016 Application 25.01.2016 (docx)
25.01.2016 Articles of Association 25.01.2016 (doc)
25.01.2016 Articles of Association 25.01.2016 (EDOC)
25.01.2016 Protocols/decisions of a company/organisation 25.01.2016 (EDOC)
25.01.2016 Protocols/decisions of a company/organisation 25.01.2016 (doc)
25.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (doc)
25.01.2016 Regulations for the increase/reduction of the equity 25.01.2016 (EDOC)
25.01.2016 Statement of the Board regarding the payment of the equity 25.01.2016 (EDOC)
25.01.2016 Statement of the Board regarding the payment of the equity 25.01.2016 (doc)
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2015 (11)
31.08.2015 Application 26.08.2015 (TIF)
31.08.2015 Consent of a member of the Board / executive director 26.08.2015 (TIF)
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (TIF)
31.08.2015 Protocols/decisions of a company/organisation 26.08.2015 (TIF)
28.08.2015 Application 25.08.2015 (TIF)
28.08.2015 Articles of Association 15.07.2015 (TIF)
28.08.2015 Decisions / letters / protocols of public notaries 27.08.2015 (TIF)
21.07.2015 Application 15.07.2015 (TIF)
21.07.2015 Decisions / letters / protocols of public notaries 17.07.2015 (TIF)
21.07.2015 Protocols/decisions of a company/organisation 15.07.2015 (TIF)
21.07.2015 Regulations for the increase/reduction of the equity 15.07.2015 (TIF)
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2014 (8)
03.11.2014 Application 27.10.2014 (TIF)
03.11.2014 Articles of Association 27.10.2014 (TIF)
03.11.2014 Consent of a member of the Board / executive director 27.10.2014 (TIF)
03.11.2014 Consent of members of the supervisory board 27.10.2014 (TIF)
03.11.2014 Decisions / letters / protocols of public notaries 31.10.2014 (TIF)
03.11.2014 List of members of the Board / Supervisory Board 27.10.2014 (TIF)
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF)
03.11.2014 Protocols/decisions of a company/organisation 27.10.2014 (TIF)
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2012 (8)
26.06.2012 Application 27.01.2012 (TIF)
26.06.2012 Consent of a member of the Board / executive director 18.01.2012 (TIF)
26.06.2012 Consent of members of the supervisory board 27.01.2012 (TIF)
26.06.2012 Decisions / letters / protocols of public notaries 22.06.2012 (TIF)
26.06.2012 List of members of the Board / Supervisory Board 27.01.2012 (TIF)
26.06.2012 List of members of the Board / Supervisory Board 27.01.2012 (TIF)
26.06.2012 Protocols/decisions of a company/organisation 27.01.2012 (TIF)
26.06.2012 Protocols/decisions of a company/organisation 27.01.2012 (TIF)
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2009 (48)
11.06.2009 Announcement regarding the legal address 17.08.2005 (TIF)
11.06.2009 Application 17.08.2005 (TIF)
11.06.2009 Application 22.11.2005 (TIF)
11.06.2009 Application 29.03.2006 (TIF)
11.06.2009 Application 02.01.2006 (TIF)
11.06.2009 Application 27.01.2009 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Appraisal reports 01.12.2005 (TIF)
11.06.2009 Articles of Association 17.08.2005 (TIF)
11.06.2009 Articles of Association 02.12.2005 (TIF)
11.06.2009 Bank statements or other document regarding the payment of the equity 18.08.2005 (TIF)
11.06.2009 Memorandum of Association 17.08.2005 (TIF)
11.06.2009 Notary’s decision 08.12.2005 (TIF)
11.06.2009 Notary’s decision 23.08.2005 (TIF)
11.06.2009 Notary’s decision 30.01.2009 (TIF)
11.06.2009 Notary’s decision 01.04.2006 (TIF)
11.06.2009 Notary’s decision 06.01.2006 (TIF)
11.06.2009 Notary’s decision 22.11.2005 (TIF)
11.06.2009 Other documents 02.01.2005 (TIF)
11.06.2009 Other documents 02.01.2005 (TIF)
11.06.2009 Other documents 02.01.2006 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 29.03.2006 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 02.12.2005 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 27.01.2009 (TIF)
11.06.2009 Protocols/decisions of a company/organisation 22.11.2005 (TIF)
11.06.2009 Receipts on the publication and state fees 29.03.2006 (TIF)
11.06.2009 Receipts on the publication and state fees 05.12.2005 (TIF)
11.06.2009 Receipts on the publication and state fees 28.01.2009 (TIF)
11.06.2009 Receipts on the publication and state fees 17.08.2005 (TIF)
11.06.2009 Receipts on the publication and state fees 02.01.2006 (TIF)
11.06.2009 Registration certificates 23.08.2005 (TIF)
11.06.2009 Regulations for the increase/reduction of the equity 02.12.2005 (TIF)
11.06.2009 Sample report 29.03.2006 (TIF)
11.06.2009 Sample report 17.08.2005 (TIF)
11.06.2009 Sample report 27.01.2009 (TIF)
11.06.2009 Submission/Application 27.01.2009 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 27.01.2009 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 17.08.2005 (TIF)
11.06.2009 Submission/Application 29.03.2006 (TIF)
11.06.2009 Submission/Application 02.01.2006 (TIF)
11.06.2009 Submission/Application 27.01.2009 (TIF)
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