Sabiedrība ar ierobežotu atbildību "Quinto Group"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Quinto Group"
Legal form Limited Liability Company
Reg. No 40103305070
Reg. date 07.07.2010
Register Commercial Register
Legal Address Blaumaņa iela 38/40 - 14, Rīga, LV-1011
Registered share capital, date 20,000 EUR, 27.02.2017
Paid-in share capital, date 20,000 EUR, 14.03.2017
Sector (NACE 2.) 64.20 Activities of holding companies
VAT payer
LV40103305070 Registered Excluded
28.07.2010 -
Last updated in the RE 10.06.2024
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 (19)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 247,810 EUR Net profit 80,361 EUR Equity 141,507 EUR Date submitted21.05.2024 Number of employees 9
Year2022 Net sales 147,287 EUR Net profit 43,675 EUR Equity 61,146 EUR Date submitted18.05.2023 Number of employees 3
Year2021 Net sales 154,421 EUR Net profit -1,893 EUR Equity 17,471 EUR Date submitted28.07.2022 Number of employees 3
Year2020 Net sales 89,641 EUR Net profit -247,723 EUR Equity 19,364 EUR Date submitted14.06.2021 Number of employees 1
Year2019 Net sales 76,604 EUR Net profit 107,165 EUR Equity 267,087 EUR Date submitted15.07.2020 Number of employees 4
Year2018 Net sales 73,019 EUR Net profit -104,912 EUR Equity 159,922 EUR Date submitted02.05.2019 Number of employees 8
Year2017 Net sales 36,000 EUR Net profit -314,488 EUR Equity 264,833 EUR Date submitted10.05.2018 Number of employees 1
Year2016 Net sales 76,300 EUR Net profit 1,013 EUR Equity 569,322 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 92,000 EUR Net profit 298,088 EUR Equity 568,309 EUR Date submitted03.05.2016 Number of employees 1
Year2014 Net sales 448,200 EUR Net profit 52,723 EUR Equity 263,066 EUR Date submitted02.05.2015 Number of employees 13
Year2013 Net sales 1,052,817 LVL Net profit 18,457 LVL Equity 147,830 LVL Date submitted03.06.2014 Number of employees 15
Year2012 Net sales 1,114,159 LVL Net profit 127,014 LVL Equity 129,373 LVL Date submitted12.09.2013 Number of employees 24
Year2011 Net sales 143,231 LVL Net profit 36,610 LVL Equity 38,969 LVL Date submitted03.05.2012 Number of employees 15
Year2010 Net sales 16,847 LVL Net profit 359 LVL Equity 2,359 LVL Date submitted03.05.2011 Number of employees 10
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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 Contributions23,620 EUR Personal Income Tax13,280 EUR Other-1,140 EUR Total35,760 EUR Number of employees9
Year2022 Social Insurance Contributions11,500 EUR Personal Income Tax5,850 EUR Other6,460 EUR Total23,810 EUR Number of employees3
Year2021 Social Insurance Contributions13,540 EUR Personal Income Tax7,090 EUR Other2,800 EUR Total23,430 EUR Number of employees3
Year2020 Social Insurance Contributions8,190 EUR Personal Income Tax4,770 EUR Other4,500 EUR Total17,460 EUR Number of employees1
Year2019 Social Insurance Contributions15,750 EUR Personal Income Tax8,970 EUR Other-24,860 EUR Total-140 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (131)
Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
23.02.2017 Amendments to the Articles of Association 22.02.2017 (PDF)
25.01.2017 Amendments to the Articles of Association 06.05.2015 (TIF)
28.05.2014 Amendments to the Articles of Association 19.05.2014 (TIF)
25.03.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
10.01.2012 Amendments to the Articles of Association 17.11.2011 (TIF)
13.07.2011 Amendments to the Articles of Association 07.07.2011 (TIF)
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Announcement regarding the legal address (2)
10.01.2012 Announcement regarding the legal address 17.11.2011 (TIF)
13.07.2010 Announcement regarding the legal address 30.06.2010 (TIF)
Annual report (full) (15)
21.05.2024 2023 Annual report (full) (PDF)
18.05.2023 2022 Annual report (full) (PDF)
28.07.2022 2021 Annual report (full) (PDF)
14.06.2021 2020 Annual report (full) (PDF)
15.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
10.05.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
03.05.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (HTML)
03.06.2014 2013 Annual report (full) (HTML)
12.09.2013 2012 Annual report (full) (HTML)
03.05.2012 2011 Annual report (full) (HTML)
03.05.2011 2010 Annual report (full) (HTML)
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Application (23)
10.06.2024 Application 05.06.2024 (edoc)
21.09.2022 Application 16.09.2022 (edoc)
17.07.2019 Application 12.07.2019 (edoc)
28.05.2019 Application 23.05.2019 (edoc)
15.04.2019 Application 09.04.2019 (edoc)
05.09.2018 Application 31.08.2018 (edoc)
24.08.2018 Application 20.08.2018 (edoc)
16.08.2018 Application 16.08.2018 (TIF)
17.04.2018 Application 23.03.2018 (pdf)
09.03.2017 Application 09.03.2017 (EDOC)
23.02.2017 Application 22.02.2017 (EDOC)
25.01.2017 Application 08.05.2015 (TIF)
26.08.2015 Application 26.08.2015 (PDF)
16.06.2014 Application 10.06.2014 (TIF)
28.05.2014 Application 19.05.2014 (TIF)
25.03.2014 Application 14.03.2014 (TIF)
04.10.2013 Application 01.10.2013 (TIF)
22.01.2013 Application 17.01.2013 (TIF)
02.11.2012 Application 03.09.2012 (TIF)
10.01.2012 Application 17.11.2011 (TIF)
13.07.2011 Application 07.07.2011 (TIF)
09.05.2011 Application 27.04.2011 (TIF)
13.07.2010 Application 30.06.2010 (TIF)
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Application of shareholders or third persons for the acquisition of shares (6)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
25.01.2017 Application of shareholders or third persons for the acquisition of shares 07.05.2015 (TIF)
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Articles of Association (8)
28.05.2019 Articles of Association 23.05.2019 (edoc)
23.02.2017 Articles of Association 22.02.2017 (PDF)
25.01.2017 Articles of Association 06.05.2015 (TIF)
28.05.2014 Articles of Association 19.05.2014 (TIF)
25.03.2014 Articles of Association 14.03.2014 (TIF)
10.01.2012 Articles of Association 17.11.2011 (TIF)
13.07.2011 Articles of Association 07.07.2011 (TIF)
13.07.2010 Articles of Association 30.06.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
13.07.2010 Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
Confirmation or consent to legal address (2)
17.07.2019 Confirmation or consent to legal address 12.07.2019 (edoc)
10.01.2012 Confirmation or consent to legal address 17.11.2011 (TIF)
Consent of a member of the Board / executive director (3)
04.10.2013 Consent of a member of the Board / executive director 01.10.2013 (TIF)
10.01.2012 Consent of a member of the Board / executive director 17.11.2011 (TIF)
09.05.2011 Consent of a member of the Board / executive director 02.05.2011 (TIF)
Copies and statements of the Land Register and the State Land Service deeds (1)
10.01.2012 Copies and statements of the Land Register and the State Land Service deeds (TIF)
Decisions / letters / protocols of public notaries (25)
10.06.2024 Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc)
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (EDOC)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc)
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
25.01.2017 Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
25.01.2017 Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
16.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
28.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
25.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
04.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
22.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
02.11.2012 Decisions / letters / protocols of public notaries 31.10.2012 (TIF)
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
13.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
13.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
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Memorandum of Association (1)
13.07.2010 Memorandum of Association 30.06.2010 (TIF)
Power of attorney, act of empowerment (7)
25.01.2017 Power of attorney, act of empowerment 08.05.2015 (TIF)
16.06.2014 Power of attorney, act of empowerment 10.06.2014 (TIF)
04.10.2013 Power of attorney, act of empowerment 30.09.2013 (TIF)
02.11.2012 Power of attorney, act of empowerment 03.09.2012 (TIF)
02.11.2012 Power of attorney, act of empowerment 26.10.2012 (TIF)
09.05.2011 Power of attorney, act of empowerment 29.04.2011 (TIF)
13.07.2010 Power of attorney, act of empowerment 30.06.2010 (TIF)
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Protocols/decisions of a company/organisation (13)
28.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (edoc)
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (edoc)
16.08.2018 Protocols/decisions of a company/organisation 16.08.2018 (TIF)
23.02.2017 Protocols/decisions of a company/organisation 22.02.2017 (PDF)
25.01.2017 Protocols/decisions of a company/organisation 06.05.2015 (TIF)
26.08.2015 Protocols/decisions of a company/organisation 14.08.2015 (EDOC)
16.06.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF)
28.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF)
25.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF)
04.10.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF)
10.01.2012 Protocols/decisions of a company/organisation 17.11.2011 (TIF)
13.07.2011 Protocols/decisions of a company/organisation 07.07.2011 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF)
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Registration certificates (2)
13.07.2011 Registration certificates 12.07.2011 (TIF)
13.07.2010 Registration certificates 07.07.2010 (TIF)
Regulations for the increase/reduction of the equity (2)
23.02.2017 Regulations for the increase/reduction of the equity 22.02.2017 (PDF)
25.01.2017 Regulations for the increase/reduction of the equity 22.04.2015 (TIF)
Shareholders’ register (13)
10.06.2024 Shareholders’ register 04.06.2024 (edoc)
05.09.2018 Shareholders’ register 31.08.2018 (edoc)
24.08.2018 Shareholders’ register 20.08.2018 (edoc)
17.04.2018 Shareholders’ register 09.04.2018 (edoc)
09.03.2017 Shareholders’ register 09.03.2017 (PDF)
23.02.2017 Shareholders’ register 22.02.2017 (PDF)
25.01.2017 Shareholders’ register 06.05.2015 (TIF)
04.09.2015 Shareholders’ register 14.08.2015 (EDOC)
25.03.2014 Shareholders’ register 14.03.2014 (TIF)
04.10.2013 Shareholders’ register 01.10.2013 (TIF)
22.01.2013 Shareholders’ register 17.01.2013 (TIF)
10.01.2012 Shareholders’ register 17.11.2011 (TIF)
13.07.2011 Shareholders’ register 07.07.2011 (TIF)
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Statement regarding the beneficial owners (1)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc)
2024 (4)
10.06.2024 Decisions / letters / protocols of public notaries 10.06.2024 (edoc)
10.06.2024 Shareholders’ register 04.06.2024 (edoc)
10.06.2024 Application 05.06.2024 (edoc)
21.05.2024 2023 Annual report (full) (PDF)
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2023 (1)
18.05.2023 2022 Annual report (full) (PDF)
2022 (3)
21.09.2022 Application 16.09.2022 (edoc)
21.09.2022 Decisions / letters / protocols of public notaries 21.09.2022 (edoc)
28.07.2022 2021 Annual report (full) (PDF)
2021 (1)
14.06.2021 2020 Annual report (full) (PDF)
2020 (1)
15.07.2020 2019 Annual report (full) (PDF)
2019 (11)
17.07.2019 Confirmation or consent to legal address 12.07.2019 (edoc)
17.07.2019 Decisions / letters / protocols of public notaries 17.07.2019 (edoc)
17.07.2019 Application 12.07.2019 (edoc)
28.05.2019 Protocols/decisions of a company/organisation 23.05.2019 (edoc)
28.05.2019 Decisions / letters / protocols of public notaries 28.05.2019 (edoc)
28.05.2019 Application 23.05.2019 (edoc)
28.05.2019 Articles of Association 23.05.2019 (edoc)
02.05.2019 2018 Annual report (full) (PDF)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc)
15.04.2019 Protocols/decisions of a company/organisation 09.04.2019 (edoc)
15.04.2019 Application 09.04.2019 (edoc)
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2018 (16)
05.09.2018 Decisions / letters / protocols of public notaries 05.09.2018 (edoc)
05.09.2018 Shareholders’ register 31.08.2018 (edoc)
05.09.2018 Application 31.08.2018 (edoc)
24.08.2018 Decisions / letters / protocols of public notaries 24.08.2018 (edoc)
24.08.2018 Shareholders’ register 20.08.2018 (edoc)
24.08.2018 Application 20.08.2018 (edoc)
17.08.2018 Decisions / letters / protocols of public notaries 17.08.2018 (edoc)
16.08.2018 Application 16.08.2018 (TIF)
16.08.2018 Protocols/decisions of a company/organisation 16.08.2018 (TIF)
10.05.2018 2017 Annual report (full) (PDF)
17.04.2018 Shareholders’ register 09.04.2018 (edoc)
17.04.2018 Application 23.03.2018 (pdf)
17.04.2018 Decisions / letters / protocols of public notaries 17.04.2018 (edoc)
26.03.2018 Decisions / letters / protocols of public notaries 26.03.2018 (EDOC)
02.03.2018 Decisions / letters / protocols of public notaries 02.03.2018 (edoc)
02.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc)
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2017 (27)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
14.03.2017 Decisions / letters / protocols of public notaries 14.03.2017 (edoc)
09.03.2017 Shareholders’ register 09.03.2017 (PDF)
09.03.2017 Application 09.03.2017 (EDOC)
27.02.2017 Decisions / letters / protocols of public notaries 27.02.2017 (edoc)
23.02.2017 Protocols/decisions of a company/organisation 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Shareholders’ register 22.02.2017 (PDF)
23.02.2017 Articles of Association 22.02.2017 (PDF)
23.02.2017 Regulations for the increase/reduction of the equity 22.02.2017 (PDF)
23.02.2017 Amendments to the Articles of Association 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application of shareholders or third persons for the acquisition of shares 22.02.2017 (PDF)
23.02.2017 Application 22.02.2017 (EDOC)
25.01.2017 Amendments to the Articles of Association 06.05.2015 (TIF)
25.01.2017 Protocols/decisions of a company/organisation 06.05.2015 (TIF)
25.01.2017 Power of attorney, act of empowerment 08.05.2015 (TIF)
25.01.2017 Shareholders’ register 06.05.2015 (TIF)
25.01.2017 Decisions / letters / protocols of public notaries 21.05.2015 (TIF)
25.01.2017 Decisions / letters / protocols of public notaries 09.09.2015 (EDOC)
25.01.2017 Application 08.05.2015 (TIF)
25.01.2017 Regulations for the increase/reduction of the equity 22.04.2015 (TIF)
25.01.2017 Articles of Association 06.05.2015 (TIF)
25.01.2017 Application of shareholders or third persons for the acquisition of shares 07.05.2015 (TIF)
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2016 (1)
03.05.2016 2015 Annual report (full) (PDF)
2015 (4)
04.09.2015 Shareholders’ register 14.08.2015 (EDOC)
26.08.2015 Protocols/decisions of a company/organisation 14.08.2015 (EDOC)
26.08.2015 Application 26.08.2015 (PDF)
02.05.2015 2014 Annual report (full) (HTML)
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2014 (16)
16.06.2014 Decisions / letters / protocols of public notaries 13.06.2014 (TIF)
16.06.2014 Power of attorney, act of empowerment 10.06.2014 (TIF)
16.06.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF)
16.06.2014 Application 10.06.2014 (TIF)
03.06.2014 2013 Annual report (full) (HTML)
28.05.2014 Protocols/decisions of a company/organisation 19.05.2014 (TIF)
28.05.2014 Amendments to the Articles of Association 19.05.2014 (TIF)
28.05.2014 Articles of Association 19.05.2014 (TIF)
28.05.2014 Decisions / letters / protocols of public notaries 23.05.2014 (TIF)
28.05.2014 Application 19.05.2014 (TIF)
25.03.2014 Protocols/decisions of a company/organisation 14.03.2014 (TIF)
25.03.2014 Decisions / letters / protocols of public notaries 24.03.2014 (TIF)
25.03.2014 Amendments to the Articles of Association 14.03.2014 (TIF)
25.03.2014 Shareholders’ register 14.03.2014 (TIF)
25.03.2014 Articles of Association 14.03.2014 (TIF)
25.03.2014 Application 14.03.2014 (TIF)
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2013 (10)
04.10.2013 Shareholders’ register 01.10.2013 (TIF)
04.10.2013 Protocols/decisions of a company/organisation 01.10.2013 (TIF)
04.10.2013 Power of attorney, act of empowerment 30.09.2013 (TIF)
04.10.2013 Decisions / letters / protocols of public notaries 03.10.2013 (TIF)
04.10.2013 Consent of a member of the Board / executive director 01.10.2013 (TIF)
04.10.2013 Application 01.10.2013 (TIF)
12.09.2013 2012 Annual report (full) (HTML)
22.01.2013 Shareholders’ register 17.01.2013 (TIF)
22.01.2013 Decisions / letters / protocols of public notaries 18.01.2013 (TIF)
22.01.2013 Application 17.01.2013 (TIF)
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2012 (15)
02.11.2012 Application 03.09.2012 (TIF)
02.11.2012 Decisions / letters / protocols of public notaries 31.10.2012 (TIF)
02.11.2012 Power of attorney, act of empowerment 03.09.2012 (TIF)
02.11.2012 Power of attorney, act of empowerment 26.10.2012 (TIF)
03.05.2012 2011 Annual report (full) (HTML)
10.01.2012 Protocols/decisions of a company/organisation 17.11.2011 (TIF)
10.01.2012 Amendments to the Articles of Association 17.11.2011 (TIF)
10.01.2012 Confirmation or consent to legal address 17.11.2011 (TIF)
10.01.2012 Decisions / letters / protocols of public notaries 09.01.2012 (TIF)
10.01.2012 Announcement regarding the legal address 17.11.2011 (TIF)
10.01.2012 Articles of Association 17.11.2011 (TIF)
10.01.2012 Shareholders’ register 17.11.2011 (TIF)
10.01.2012 Application 17.11.2011 (TIF)
10.01.2012 Copies and statements of the Land Register and the State Land Service deeds (TIF)
10.01.2012 Consent of a member of the Board / executive director 17.11.2011 (TIF)
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2011 (13)
13.07.2011 Articles of Association 07.07.2011 (TIF)
13.07.2011 Shareholders’ register 07.07.2011 (TIF)
13.07.2011 Application 07.07.2011 (TIF)
13.07.2011 Protocols/decisions of a company/organisation 07.07.2011 (TIF)
13.07.2011 Registration certificates 12.07.2011 (TIF)
13.07.2011 Amendments to the Articles of Association 07.07.2011 (TIF)
13.07.2011 Decisions / letters / protocols of public notaries 12.07.2011 (TIF)
09.05.2011 Decisions / letters / protocols of public notaries 06.05.2011 (TIF)
09.05.2011 Protocols/decisions of a company/organisation 27.04.2011 (TIF)
09.05.2011 Power of attorney, act of empowerment 29.04.2011 (TIF)
09.05.2011 Application 27.04.2011 (TIF)
09.05.2011 Consent of a member of the Board / executive director 02.05.2011 (TIF)
03.05.2011 2010 Annual report (full) (HTML)
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2010 (8)
13.07.2010 Announcement regarding the legal address 30.06.2010 (TIF)
13.07.2010 Registration certificates 07.07.2010 (TIF)
13.07.2010 Power of attorney, act of empowerment 30.06.2010 (TIF)
13.07.2010 Memorandum of Association 30.06.2010 (TIF)
13.07.2010 Decisions / letters / protocols of public notaries 07.07.2010 (TIF)
13.07.2010 Application 30.06.2010 (TIF)
13.07.2010 Bank statements or other document regarding the payment of the equity 02.07.2010 (TIF)
13.07.2010 Articles of Association 30.06.2010 (TIF)
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