SIA "Biosan"

Basic information
Status Registered
Name SIA "Biosan"
Legal form Limited Liability Company
Reg. No 40003072462
Reg. date 27.04.1992
Register Commercial Register
Legal Address Rātsupītes iela 7 k-2, Rīga, LV-1067
Registered share capital, date 415,760 EUR, 29.09.2014
Paid-in share capital, date 415,760 EUR, 29.09.2014
Sector (NACE 2.) 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV40003072462 Registered Excluded
29.06.1995 -
Last updated in the RE 10.12.2024
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (33)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 12,640,827 EUR Net profit 494,546 EUR Equity 8,015,088 EUR Date submitted23.05.2024 Number of employees 138
Year2022 Net sales 15,466,673 EUR Net profit 765,824 EUR Equity 7,541,287 EUR Date submitted28.04.2023 Number of employees 147
Year2021 Net sales 18,864,020 EUR Net profit 2,951,984 EUR Equity 8,251,455 EUR Date submitted02.05.2022 Number of employees 149
Year2020 Net sales 18,097,573 EUR Net profit 3,341,450 EUR Equity 6,970,196 EUR Date submitted30.04.2021 Number of employees 122
Year2019 Net sales 9,339,505 EUR Net profit 734,843 EUR Equity 4,118,641 EUR Date submitted27.04.2020 Number of employees 112
Year2018 Net sales 8,711,029 EUR Net profit 732,464 EUR Equity 3,763,798 EUR Date submitted15.04.2019 Number of employees 106
Year2017 Net sales 7,927,646 EUR Net profit 663,596 EUR Equity 3,391,334 EUR Date submitted24.04.2018 Number of employees 105
Year2016 Net sales 7,342,735 EUR Net profit 468,764 EUR Equity 3,052,738 EUR Date submitted30.04.2017 Number of employees 105
Year2015 Net sales 7,285,268 EUR Net profit 460,946 EUR Equity 2,906,636 EUR Date submitted27.04.2016 Number of employees 106
Year2014 Net sales 7,041,802 EUR Net profit 206,397 EUR Equity 2,548,888 EUR Date submitted28.04.2015 Number of employees 109
Year2013 Net sales 5,079,290 LVL Net profit 472,579 LVL Equity 1,896,313 LVL Date submitted20.05.2014 Number of employees 109
Year2012 Net sales 4,561,724 LVL Net profit 289,527 LVL Equity 1,528,734 LVL Date submitted27.04.2013 Number of employees 100
Year2011 Net sales 3,790,553 LVL Net profit 218,353 LVL Equity 1,226,759 LVL Date submitted29.04.2012 Number of employees 92
Year2010 Net sales 3,345,976 LVL Net profit 128,196 LVL Equity 1,008,406 LVL Date submitted30.04.2011 Number of employees 84
Year2009 Net sales - Net profit - Equity - Date submitted28.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted28.05.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted26.04.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted03.10.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted21.10.2010 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted16.08.2018 Number of employees
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions1,351,960 EUR Personal Income Tax763,920 EUR Other-864,770 EUR Total1,251,110 EUR Number of employees134
Year2022 Social Insurance Contributions1,452,720 EUR Personal Income Tax838,360 EUR Other-575,140 EUR Total1,715,940 EUR Number of employees141
Year2021 Social Insurance Contributions1,514,240 EUR Personal Income Tax1,039,870 EUR Other-1,497,000 EUR Total1,057,110 EUR Number of employees143
Year2020 Social Insurance Contributions1,237,270 EUR Personal Income Tax744,830 EUR Other-1,031,110 EUR Total950,990 EUR Number of employees121
Year2019 Social Insurance Contributions954,840 EUR Personal Income Tax531,060 EUR Other-611,720 EUR Total874,180 EUR Number of employees111
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (279)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
17.08.2018 Amendments to the Articles of Association 17.09.2014 (TIF)
16.08.2018 Amendments to the Articles of Association 31.10.2000 (TIF)
Announcement regarding the legal address (2)
17.08.2018 Announcement regarding the legal address 30.01.2009 (TIF)
16.08.2018 Announcement regarding the legal address 03.12.2004 (TIF)
Annual report (full) (32)
23.05.2024 2023 Annual report (full) (PDF)
28.04.2023 2022 Annual report (full) (PDF)
02.05.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
16.08.2018 1996 Annual report (full) (TIF)
16.08.2018 1997 Annual report (full) (TIF)
16.08.2018 2003 Annual report (full) (TIF)
16.08.2018 2004 Annual report (full) (TIF)
24.04.2018 2017 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
28.04.2015 2014 Annual report (full) (HTML)
20.05.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
29.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
21.10.2010 1998 Annual report (full) (TIF)
21.10.2010 1999 Annual report (full) (TIF)
21.10.2010 2000 Annual report (full) (TIF)
21.10.2010 2001 Annual report (full) (TIF)
21.10.2010 2002 Annual report (full) (TIF)
28.04.2010 2009 Annual report (full) (TIF)
28.05.2009 2008 Annual report (full) (TIF)
11.07.2008 2007 Annual report (full) (TIF)
26.04.2007 2006 Annual report (full) (TIF)
03.10.2006 2005 Annual report (full) (PDF)
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Application (31)
10.12.2024 Application 05.12.2024 (edoc)
19.07.2024 Application 17.07.2024 (edoc)
16.07.2024 Application 12.07.2024 (pdf)
16.07.2024 Application 11.07.2024 (edoc)
25.04.2024 Application 20.04.2024 (edoc)
21.02.2024 Application 15.12.2004 (TIF)
05.02.2024 Application 31.01.2024 (edoc)
22.11.2023 Application 16.11.2023 (edoc)
03.04.2023 Application 28.03.2023 (edoc)
26.03.2021 Application 23.03.2021 (edoc)
14.10.2020 Application 09.10.2020 (edoc)
17.08.2018 Application 31.03.2008 (TIF)
17.08.2018 Application 18.06.2008 (TIF)
17.08.2018 Application 09.02.2009 (TIF)
17.08.2018 Application 08.09.2011 (TIF)
17.08.2018 Application 08.09.2011 (TIF)
17.08.2018 Application 12.12.2013 (TIF)
17.08.2018 Application 24.09.2014 (TIF)
17.08.2018 Application 22.10.2015 (TIF)
17.08.2018 Application 13.01.2017 (TIF)
16.08.2018 Application 25.03.1992 (TIF)
16.08.2018 Application 09.08.2000 (TIF)
16.08.2018 Application 16.12.2003 (TIF)
16.08.2018 Application 10.02.2005 (TIF)
16.08.2018 Application 04.04.2005 (TIF)
16.08.2018 Application 20.04.2005 (TIF)
16.08.2018 Application 08.06.2006 (TIF)
16.08.2018 Application 08.01.2008 (TIF)
23.05.2018 Application 17.05.2018 (TIF)
02.10.2017 Application 02.10.2017 (EDOC)
14.08.2017 Application 08.08.2017 (TIF)
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Application of shareholders or third persons for the acquisition of shares (2)
16.08.2018 Application of shareholders or third persons for the acquisition of shares 04.04.2005 (TIF)
16.08.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF)
Appraisal reports (1)
16.08.2018 Appraisal reports 27.12.1995 (TIF)
Articles of Association (7)
17.08.2018 Articles of Association 17.09.2014 (TIF)
16.08.2018 Articles of Association (TIF)
16.08.2018 Articles of Association 09.08.2000 (TIF)
16.08.2018 Articles of Association 03.12.2004 (TIF)
16.08.2018 Articles of Association 10.02.2005 (TIF)
16.08.2018 Articles of Association 04.04.2005 (TIF)
16.08.2018 Articles of Association 20.04.2005 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
16.08.2018 Bank statements or other document regarding the payment of the equity 31.03.1992 (TIF)
16.08.2018 Bank statements or other document regarding the payment of the equity 06.09.2000 (TIF)
16.08.2018 Bank statements or other document regarding the payment of the equity 05.04.2005 (TIF)
Consent of a member of the Board / executive director (31)
16.07.2024 Consent of a member of the Board / executive director 12.07.2024 (pdf)
16.07.2024 Consent of a member of the Board / executive director 11.07.2024 (pdf)
17.11.2023 Consent of a member of the Board / executive director 08.11.2023 (TIF)
17.11.2023 Consent of a member of the Board / executive director 08.11.2023 (TIF)
30.09.2020 Consent of a member of the Board / executive director 13.02.2014 (TIF)
30.09.2020 Consent of a member of the Board / executive director 25.11.2011 (TIF)
30.09.2020 Consent of a member of the Board / executive director 14.02.2020 (TIF)
17.08.2018 Consent of a member of the Board / executive director 02.12.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 01.12.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 01.12.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 21.09.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 21.09.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 18.11.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 24.11.2015 (TIF)
16.08.2018 Consent of a member of the Board / executive director 03.12.2004 (TIF)
16.08.2018 Consent of a member of the Board / executive director 03.12.2004 (TIF)
16.08.2018 Consent of a member of the Board / executive director 03.12.2004 (TIF)
16.08.2018 Consent of a member of the Board / executive director 10.02.2005 (TIF)
16.08.2018 Consent of a member of the Board / executive director 26.01.2005 (TIF)
16.08.2018 Consent of a member of the Board / executive director 26.01.2005 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
14.08.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF)
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Consent of the auditor (1)
16.08.2018 Consent of the auditor 03.12.2004 (TIF)
Copy of the personal identification document (8)
16.08.2018 Copy of the personal identification document 15.09.1993 (TIF)
16.08.2018 Copy of the personal identification document 03.03.1994 (TIF)
16.08.2018 Copy of the personal identification document 24.01.2000 (TIF)
16.08.2018 Copy of the personal identification document 02.03.1994 (TIF)
16.08.2018 Copy of the personal identification document 21.01.2000 (TIF)
16.08.2018 Copy of the personal identification document 28.04.2000 (TIF)
16.08.2018 Copy of the personal identification document 13.11.1992 (TIF)
16.08.2018 Copy of the personal identification document 13.11.1992 (TIF)
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Decisions / letters / protocols of public notaries (39)
10.12.2024 Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
19.07.2024 Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
05.02.2024 Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
22.11.2023 Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc)
17.08.2018 Decisions / letters / protocols of public notaries 08.04.2008 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 27.04.1992 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 24.04.1996 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 04.12.1996 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 13.01.1997 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 28.07.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 30.12.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 10.08.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 31.10.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 28.11.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 12.12.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 19.12.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 11.04.2005 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 20.05.2005 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc)
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
14.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2017 (TIF)
Documents supporting the changes in the list of authorised person or the scope of their authorisatio (1)
17.08.2018 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 27.10.2015 (TIF)
Gift agreement (1)
17.08.2018 Gift agreement 24.04.2008 (TIF)
Justification supporting beneficial ownership disclosure statement (2)
26.03.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF)
14.10.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (PDF)
Memorandum of association (1)
16.08.2018 Memorandum of association (TIF)
Notice of a member of the Board regarding the resignation (9)
26.03.2021 Notice of a member of the Board regarding the resignation 23.03.2021 (edoc)
17.08.2018 Notice of a member of the Board regarding the resignation 06.11.2011 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 20.11.2013 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 24.09.2015 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 20.12.2016 (TIF)
16.08.2018 Notice of a member of the Board regarding the resignation 27.12.1995 (TIF)
16.08.2018 Notice of a member of the Board regarding the resignation 19.07.2000 (TIF)
23.05.2018 Notice of a member of the Board regarding the resignation 10.05.2018 (TIF)
14.08.2017 Notice of a member of the Board regarding the resignation 06.07.2017 (TIF)
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Power of attorney, act of empowerment (4)
16.08.2018 Power of attorney, act of empowerment 19.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 16.12.2003 (TIF)
16.08.2018 Power of attorney, act of empowerment 04.01.2008 (TIF)
14.08.2017 Power of attorney, act of empowerment 03.07.2017 (TIF)
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Protocols/decisions of a company/organisation (31)
16.07.2024 Protocols/decisions of a company/organisation 12.07.2024 (EDOC)
16.07.2024 Protocols/decisions of a company/organisation 12.07.2024 (pdf)
05.02.2024 Protocols/decisions of a company/organisation 05.12.2023 (edoc)
22.11.2023 Protocols/decisions of a company/organisation 03.10.2023 (edoc)
28.09.2020 Protocols/decisions of a company/organisation 28.09.2020 (EDOC)
17.08.2018 Protocols/decisions of a company/organisation 15.02.2008 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 26.05.2008 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 30.01.2009 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 30.06.2011 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 17.09.2014 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 24.11.2015 (TIF)
16.08.2018 Protocols/decisions of a company/organisation (TIF)
16.08.2018 Protocols/decisions of a company/organisation 27.12.1995 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 27.12.1995 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 11.11.1996 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 06.01.1997 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 06.01.1997 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 19.07.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 09.08.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 19.10.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 08.12.2003 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 03.12.2004 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 10.02.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 21.01.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.04.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 20.04.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 23.05.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 27.04.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 23.11.2007 (TIF)
28.09.2017 Protocols/decisions of a company/organisation 21.09.2017 (TIF)
14.08.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF)
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Purchase/lease agreement (1)
16.08.2018 Purchase/lease agreement 01.10.1996 (TIF)
Receipts on the publication and state fees (30)
17.08.2018 Receipts on the publication and state fees 31.03.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 31.03.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 18.06.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 09.02.2009 (TIF)
17.08.2018 Receipts on the publication and state fees 09.02.2009 (TIF)
16.08.2018 Receipts on the publication and state fees 08.04.1992 (TIF)
16.08.2018 Receipts on the publication and state fees 08.04.1992 (TIF)
16.08.2018 Receipts on the publication and state fees 28.12.1995 (TIF)
16.08.2018 Receipts on the publication and state fees 18.04.1996 (TIF)
16.08.2018 Receipts on the publication and state fees 28.11.1996 (TIF)
16.08.2018 Receipts on the publication and state fees 28.11.1996 (TIF)
16.08.2018 Receipts on the publication and state fees 08.01.1997 (TIF)
16.08.2018 Receipts on the publication and state fees 21.07.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 09.08.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 27.10.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 10.12.2003 (TIF)
16.08.2018 Receipts on the publication and state fees 10.12.2003 (TIF)
16.08.2018 Receipts on the publication and state fees 15.12.2004 (TIF)
16.08.2018 Receipts on the publication and state fees 17.12.2004 (TIF)
16.08.2018 Receipts on the publication and state fees 15.12.2004 (TIF)
16.08.2018 Receipts on the publication and state fees 14.02.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 14.02.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 06.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 06.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 28.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 28.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 08.06.2006 (TIF)
16.08.2018 Receipts on the publication and state fees 08.06.2006 (TIF)
16.08.2018 Receipts on the publication and state fees 08.01.2008 (TIF)
16.08.2018 Receipts on the publication and state fees 08.01.2008 (TIF)
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Registration certificates (6)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Registration certificates 27.04.1996 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Registration certificates 20.12.2004 (TIF)
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Regulations for the increase/reduction of the equity (3)
16.08.2018 Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 04.04.2005 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 20.04.2005 (TIF)
Sample report (4)
16.08.2018 Sample report 13.04.1992 (TIF)
16.08.2018 Sample report 06.02.1998 (TIF)
16.08.2018 Sample report 16.12.2004 (TIF)
16.08.2018 Sample report 04.02.2005 (TIF)
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Shareholders’ register (12)
10.12.2024 Shareholders’ register 29.11.2024 (pdf)
16.07.2024 Shareholders’ register 11.07.2024 (edoc)
17.08.2018 Shareholders’ register 26.05.2008 (TIF)
17.08.2018 Shareholders’ register 17.09.2014 (TIF)
16.08.2018 Shareholders’ register (TIF)
16.08.2018 Shareholders’ register 27.12.1995 (TIF)
16.08.2018 Shareholders’ register 09.08.2000 (TIF)
16.08.2018 Shareholders’ register 03.12.2004 (TIF)
16.08.2018 Shareholders’ register 10.02.2005 (TIF)
16.08.2018 Shareholders’ register 04.04.2005 (TIF)
16.08.2018 Shareholders’ register 20.04.2005 (TIF)
16.08.2018 Shareholders’ register 23.05.2005 (TIF)
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Statement of the Board regarding the payment of the equity (2)
16.08.2018 Statement of the Board regarding the payment of the equity 09.08.2000 (TIF)
16.08.2018 Statement of the Board regarding the payment of the equity 05.09.2000 (TIF)
Statement regarding the beneficial owners (1)
28.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
Submission/Application (11)
04.03.2024 Submission/Application 23.05.2005 (TIF)
04.03.2024 Submission/Application 28.04.2005 (TIF)
16.08.2018 Submission/Application 15.04.1996 (TIF)
16.08.2018 Submission/Application 11.03.1996 (TIF)
16.08.2018 Submission/Application 11.11.1996 (TIF)
16.08.2018 Submission/Application 07.01.1997 (TIF)
16.08.2018 Submission/Application 19.07.2000 (TIF)
16.08.2018 Submission/Application 21.07.2000 (TIF)
16.08.2018 Submission/Application 09.08.2000 (TIF)
16.08.2018 Submission/Application 19.10.2000 (TIF)
16.08.2018 Submission/Application 17.12.2004 (TIF)
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2024 (23)
10.12.2024 Decisions / letters / protocols of public notaries 10.12.2024 (edoc)
10.12.2024 Application 05.12.2024 (edoc)
10.12.2024 Shareholders’ register 29.11.2024 (pdf)
19.07.2024 Decisions / letters / protocols of public notaries 19.07.2024 (edoc)
19.07.2024 Application 17.07.2024 (edoc)
16.07.2024 Consent of a member of the Board / executive director 12.07.2024 (pdf)
16.07.2024 Shareholders’ register 11.07.2024 (edoc)
16.07.2024 Protocols/decisions of a company/organisation 12.07.2024 (EDOC)
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
16.07.2024 Decisions / letters / protocols of public notaries 16.07.2024 (edoc)
16.07.2024 Consent of a member of the Board / executive director 11.07.2024 (pdf)
16.07.2024 Application 11.07.2024 (edoc)
16.07.2024 Application 12.07.2024 (pdf)
16.07.2024 Protocols/decisions of a company/organisation 12.07.2024 (pdf)
23.05.2024 2023 Annual report (full) (PDF)
25.04.2024 Decisions / letters / protocols of public notaries 25.04.2024 (edoc)
25.04.2024 Application 20.04.2024 (edoc)
04.03.2024 Submission/Application 28.04.2005 (TIF)
04.03.2024 Submission/Application 23.05.2005 (TIF)
21.02.2024 Application 15.12.2004 (TIF)
05.02.2024 Protocols/decisions of a company/organisation 05.12.2023 (edoc)
05.02.2024 Application 31.01.2024 (edoc)
05.02.2024 Decisions / letters / protocols of public notaries 05.02.2024 (edoc)
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2023 (8)
22.11.2023 Protocols/decisions of a company/organisation 03.10.2023 (edoc)
22.11.2023 Decisions / letters / protocols of public notaries 22.11.2023 (edoc)
22.11.2023 Application 16.11.2023 (edoc)
17.11.2023 Consent of a member of the Board / executive director 08.11.2023 (TIF)
17.11.2023 Consent of a member of the Board / executive director 08.11.2023 (TIF)
28.04.2023 2022 Annual report (full) (PDF)
03.04.2023 Decisions / letters / protocols of public notaries 03.04.2023 (edoc)
03.04.2023 Application 28.03.2023 (edoc)
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2022 (1)
02.05.2022 2021 Annual report (full) (PDF)
2021 (5)
30.04.2021 2020 Annual report (full) (PDF)
26.03.2021 Notice of a member of the Board regarding the resignation 23.03.2021 (edoc)
26.03.2021 Application 23.03.2021 (edoc)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc)
26.03.2021 Justification supporting beneficial ownership disclosure statement 26.03.2021 (PDF)
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2020 (8)
14.10.2020 Decisions / letters / protocols of public notaries 14.10.2020 (edoc)
14.10.2020 Application 09.10.2020 (edoc)
14.10.2020 Justification supporting beneficial ownership disclosure statement 14.10.2020 (PDF)
30.09.2020 Consent of a member of the Board / executive director 25.11.2011 (TIF)
30.09.2020 Consent of a member of the Board / executive director 14.02.2020 (TIF)
30.09.2020 Consent of a member of the Board / executive director 13.02.2014 (TIF)
28.09.2020 Protocols/decisions of a company/organisation 28.09.2020 (EDOC)
27.04.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.04.2019 2018 Annual report (full) (PDF)
2018 (196)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Consent of a member of the Board / executive director 21.09.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 18.11.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 21.09.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 01.12.2011 (TIF)
17.08.2018 Consent of a member of the Board / executive director 24.11.2015 (TIF)
17.08.2018 Consent of a member of the Board / executive director 01.12.2011 (TIF)
17.08.2018 Gift agreement 24.04.2008 (TIF)
17.08.2018 Consent of a member of the Board / executive director 02.12.2011 (TIF)
17.08.2018 Documents supporting the changes in the list of authorised person or the scope of their authorisatio 27.10.2015 (TIF)
17.08.2018 Consent of a member of the Board / executive director 17.09.2014 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 12.02.2009 (TIF)
17.08.2018 Receipts on the publication and state fees 09.02.2009 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 17.09.2014 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 20.11.2013 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 24.09.2015 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 15.12.2011 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 29.09.2014 (TIF)
17.08.2018 Decisions / letters / protocols of public notaries 08.04.2008 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 24.11.2015 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 30.06.2011 (TIF)
17.08.2018 Receipts on the publication and state fees 09.02.2009 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 30.01.2009 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 26.05.2008 (TIF)
17.08.2018 Protocols/decisions of a company/organisation 15.02.2008 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 20.12.2016 (TIF)
17.08.2018 Notice of a member of the Board regarding the resignation 06.11.2011 (TIF)
17.08.2018 Receipts on the publication and state fees 31.03.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 18.06.2008 (TIF)
17.08.2018 Receipts on the publication and state fees 31.03.2008 (TIF)
17.08.2018 Amendments to the Articles of Association 17.09.2014 (TIF)
17.08.2018 Application 08.09.2011 (TIF)
17.08.2018 Shareholders’ register 17.09.2014 (TIF)
17.08.2018 Application 18.06.2008 (TIF)
17.08.2018 Application 09.02.2009 (TIF)
17.08.2018 Shareholders’ register 26.05.2008 (TIF)
17.08.2018 Application 08.09.2011 (TIF)
17.08.2018 Application 12.12.2013 (TIF)
17.08.2018 Application 24.09.2014 (TIF)
17.08.2018 Application 22.10.2015 (TIF)
17.08.2018 Application 13.01.2017 (TIF)
17.08.2018 Application 31.03.2008 (TIF)
17.08.2018 Articles of Association 17.09.2014 (TIF)
17.08.2018 Announcement regarding the legal address 30.01.2009 (TIF)
16.08.2018 Submission/Application 11.03.1996 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 20.04.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 08.12.2003 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 03.12.2004 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 10.02.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 21.01.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 04.04.2005 (TIF)
16.08.2018 Submission/Application 11.11.1996 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 23.05.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 09.08.2000 (TIF)
16.08.2018 Submission/Application 07.01.1997 (TIF)
16.08.2018 Submission/Application 19.07.2000 (TIF)
16.08.2018 Submission/Application 21.07.2000 (TIF)
16.08.2018 Submission/Application 09.08.2000 (TIF)
16.08.2018 Submission/Application 19.10.2000 (TIF)
16.08.2018 Power of attorney, act of empowerment 04.01.2008 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 19.10.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 19.07.2000 (TIF)
16.08.2018 Submission/Application 15.04.1996 (TIF)
16.08.2018 Shareholders’ register 03.12.2004 (TIF)
16.08.2018 Statement of the Board regarding the payment of the equity 05.09.2000 (TIF)
16.08.2018 Statement of the Board regarding the payment of the equity 09.08.2000 (TIF)
16.08.2018 Shareholders’ register 23.05.2005 (TIF)
16.08.2018 Shareholders’ register 20.04.2005 (TIF)
16.08.2018 Shareholders’ register 04.04.2005 (TIF)
16.08.2018 Shareholders’ register 10.02.2005 (TIF)
16.08.2018 Shareholders’ register 09.08.2000 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 06.01.1997 (TIF)
16.08.2018 Shareholders’ register 27.12.1995 (TIF)
16.08.2018 Shareholders’ register (TIF)
16.08.2018 Sample report 04.02.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 27.12.1995 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 27.12.1995 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 11.11.1996 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 06.01.1997 (TIF)
16.08.2018 Protocols/decisions of a company/organisation (TIF)
16.08.2018 Receipts on the publication and state fees 15.12.2004 (TIF)
16.08.2018 Sample report 16.12.2004 (TIF)
16.08.2018 Receipts on the publication and state fees 08.06.2006 (TIF)
16.08.2018 Receipts on the publication and state fees 10.12.2003 (TIF)
16.08.2018 Receipts on the publication and state fees 10.12.2003 (TIF)
16.08.2018 Registration certificates 27.04.1996 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Receipts on the publication and state fees 08.01.2008 (TIF)
16.08.2018 Receipts on the publication and state fees 08.01.2008 (TIF)
16.08.2018 Receipts on the publication and state fees 08.06.2006 (TIF)
16.08.2018 Receipts on the publication and state fees 09.08.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 28.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 28.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 06.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 06.04.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 14.02.2005 (TIF)
16.08.2018 Power of attorney, act of empowerment 19.10.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 14.02.2005 (TIF)
16.08.2018 Receipts on the publication and state fees 15.12.2004 (TIF)
16.08.2018 Receipts on the publication and state fees 27.10.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 21.07.2000 (TIF)
16.08.2018 Sample report 06.02.1998 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 09.08.2000 (TIF)
16.08.2018 Receipts on the publication and state fees 17.12.2004 (TIF)
16.08.2018 Sample report 13.04.1992 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 20.04.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 27.04.2005 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 23.11.2007 (TIF)
16.08.2018 Purchase/lease agreement 01.10.1996 (TIF)
16.08.2018 Regulations for the increase/reduction of the equity 04.04.2005 (TIF)
16.08.2018 Registration certificates 20.12.2004 (TIF)
16.08.2018 Receipts on the publication and state fees 08.01.1997 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Registration certificates 27.04.1992 (TIF)
16.08.2018 Receipts on the publication and state fees 08.04.1992 (TIF)
16.08.2018 Receipts on the publication and state fees 08.04.1992 (TIF)
16.08.2018 Receipts on the publication and state fees 28.12.1995 (TIF)
16.08.2018 Receipts on the publication and state fees 18.04.1996 (TIF)
16.08.2018 Receipts on the publication and state fees 28.11.1996 (TIF)
16.08.2018 Receipts on the publication and state fees 28.11.1996 (TIF)
16.08.2018 Power of attorney, act of empowerment 16.12.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 28.07.2000 (TIF)
16.08.2018 Submission/Application 17.12.2004 (TIF)
16.08.2018 Consent of a member of the Board / executive director 03.12.2004 (TIF)
16.08.2018 Articles of Association 10.02.2005 (TIF)
16.08.2018 Articles of Association 04.04.2005 (TIF)
16.08.2018 Articles of Association 20.04.2005 (TIF)
16.08.2018 Bank statements or other document regarding the payment of the equity 31.03.1992 (TIF)
16.08.2018 Bank statements or other document regarding the payment of the equity 06.09.2000 (TIF)
16.08.2018 Bank statements or other document regarding the payment of the equity 05.04.2005 (TIF)
16.08.2018 Consent of a member of the Board / executive director 03.12.2004 (TIF)
16.08.2018 Articles of Association 09.08.2000 (TIF)
16.08.2018 Consent of a member of the Board / executive director 10.02.2005 (TIF)
16.08.2018 Consent of a member of the Board / executive director 26.01.2005 (TIF)
16.08.2018 Consent of a member of the Board / executive director 26.01.2005 (TIF)
16.08.2018 Consent of the auditor 03.12.2004 (TIF)
16.08.2018 Copy of the personal identification document 15.09.1993 (TIF)
16.08.2018 Copy of the personal identification document 03.03.1994 (TIF)
16.08.2018 Articles of Association 03.12.2004 (TIF)
16.08.2018 Articles of Association (TIF)
16.08.2018 Copy of the personal identification document 02.03.1994 (TIF)
16.08.2018 Application 09.08.2000 (TIF)
16.08.2018 Announcement regarding the legal address 03.12.2004 (TIF)
16.08.2018 1996 Annual report (full) (TIF)
16.08.2018 1997 Annual report (full) (TIF)
16.08.2018 2003 Annual report (full) (TIF)
16.08.2018 2004 Annual report (full) (TIF)
16.08.2018 Application 25.03.1992 (TIF)
16.08.2018 Application 16.12.2003 (TIF)
16.08.2018 Appraisal reports 27.12.1995 (TIF)
16.08.2018 Application 10.02.2005 (TIF)
16.08.2018 Application 04.04.2005 (TIF)
16.08.2018 Application 20.04.2005 (TIF)
16.08.2018 Application 08.06.2006 (TIF)
16.08.2018 Application 08.01.2008 (TIF)
16.08.2018 Application of shareholders or third persons for the acquisition of shares 04.04.2005 (TIF)
16.08.2018 Application of shareholders or third persons for the acquisition of shares 20.04.2005 (TIF)
16.08.2018 Copy of the personal identification document 24.01.2000 (TIF)
16.08.2018 Consent of a member of the Board / executive director 03.12.2004 (TIF)
16.08.2018 Copy of the personal identification document 21.01.2000 (TIF)
16.08.2018 Amendments to the Articles of Association 31.10.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 20.05.2005 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 11.04.2005 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 21.03.2005 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 20.12.2004 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 19.12.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 12.12.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 28.11.2003 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 31.10.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 15.04.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 10.08.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 30.12.1999 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 13.01.1997 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 04.12.1996 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 24.04.1996 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 27.04.1992 (TIF)
16.08.2018 Copy of the personal identification document 13.11.1992 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 11.01.2008 (TIF)
16.08.2018 Copy of the personal identification document 28.04.2000 (TIF)
16.08.2018 Memorandum of association (TIF)
16.08.2018 Copy of the personal identification document 13.11.1992 (TIF)
16.08.2018 Notice of a member of the Board regarding the resignation 27.12.1995 (TIF)
16.08.2018 Notice of a member of the Board regarding the resignation 19.07.2000 (TIF)
16.08.2018 Decisions / letters / protocols of public notaries 13.06.2006 (TIF)
24.05.2018 Decisions / letters / protocols of public notaries 24.05.2018 (edoc)
23.05.2018 Application 17.05.2018 (TIF)
23.05.2018 Notice of a member of the Board regarding the resignation 10.05.2018 (TIF)
24.04.2018 2017 Annual report (full) (PDF)
29.03.2018 Decisions / letters / protocols of public notaries 29.03.2018 (edoc)
28.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF)
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2017 (21)
05.10.2017 Decisions / letters / protocols of public notaries 05.10.2017 (edoc)
02.10.2017 Application 02.10.2017 (EDOC)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
28.09.2017 Protocols/decisions of a company/organisation 21.09.2017 (TIF)
28.09.2017 Consent of a member of the Board / executive director 21.09.2017 (TIF)
14.08.2017 Application 08.08.2017 (TIF)
14.08.2017 Protocols/decisions of a company/organisation 27.04.2017 (TIF)
14.08.2017 Power of attorney, act of empowerment 03.07.2017 (TIF)
14.08.2017 Consent of a member of the Board / executive director 27.04.2017 (TIF)
14.08.2017 Documents confirming the registration of a foreign company (statement from the register) and transla 02.08.2017 (TIF)
14.08.2017 Notice of a member of the Board regarding the resignation 06.07.2017 (TIF)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
14.08.2017 Decisions / letters / protocols of public notaries 14.08.2017 (edoc)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
30.04.2017 2016 Annual report (full) (PDF)
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (edoc)
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2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
28.04.2015 2014 Annual report (full) (HTML)
2014 (1)
20.05.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
29.04.2012 2011 Annual report (full) (HTML)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2010 (6)
21.10.2010 2002 Annual report (full) (TIF)
21.10.2010 2001 Annual report (full) (TIF)
21.10.2010 1998 Annual report (full) (TIF)
21.10.2010 1999 Annual report (full) (TIF)
21.10.2010 2000 Annual report (full) (TIF)
28.04.2010 2009 Annual report (full) (TIF)
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2009 (1)
28.05.2009 2008 Annual report (full) (TIF)
2008 (1)
11.07.2008 2007 Annual report (full) (TIF)
2007 (1)
26.04.2007 2006 Annual report (full) (TIF)
2006 (1)
03.10.2006 2005 Annual report (full) (PDF)
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