Sabiedrība ar ierobežotu atbildību "PREIĻU SAIMNIEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "PREIĻU SAIMNIEKS"
Legal form Limited Liability Company
Reg. No 47703001720
Reg. date 16.10.1992
Register Commercial Register
Legal Address Liepu iela 2, Preiļi, LV-5301
Registered share capital, date 4,804,791 EUR, 24.01.2023
Paid-in share capital, date 5,071,791 EUR, 16.11.2023
Sector (NACE 2.) 35.30 Steam and air conditioning supply
VAT payer
LV47703001720 Registered Excluded
16.06.1995 -
Last updated in the RE 05.12.2023
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 (32)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 3,421,134 EUR Net profit -863,567 EUR Equity 3,447,914 EUR Date submitted03.04.2024 Number of employees 130
Year2022 Net sales 3,119,984 EUR Net profit -1,059,229 EUR Equity 4,044,481 EUR Date submitted31.03.2023 Number of employees 134
Year2021 Net sales 3,114,627 EUR Net profit -222,705 EUR Equity 5,050,710 EUR Date submitted01.06.2022 Number of employees 132
Year2020 Net sales 2,857,489 EUR Net profit 105,139 EUR Equity 4,778,402 EUR Date submitted13.03.2021 Number of employees 125
Year2019 Net sales 2,875,925 EUR Net profit -194,729 EUR Equity 4,673,263 EUR Date submitted23.03.2020 Number of employees 132
Year2018 Net sales 3,068,284 EUR Net profit -99,342 EUR Equity 4,867,992 EUR Date submitted11.04.2019 Number of employees 140
Year2017 Net sales 3,185,687 EUR Net profit -6,701 EUR Equity 4,886,569 EUR Date submitted28.03.2018 Number of employees 144
Year2016 Net sales 3,327,823 EUR Net profit 67,464 EUR Equity 4,893,270 EUR Date submitted28.03.2017 Number of employees 144
Year2015 Net sales 3,400,071 EUR Net profit 207,688 EUR Equity 4,825,806 EUR Date submitted26.04.2016 Number of employees 144
Year2014 Net sales 3,374,770 EUR Net profit -283,294 EUR Equity 4,868,118 EUR Date submitted02.04.2015 Number of employees 149
Year2013 Net sales 2,489,995 LVL Net profit 127,072 LVL Equity 3,604,434 LVL Date submitted23.04.2014 Number of employees 146
Year2012 Net sales 2,481,478 LVL Net profit 114,630 LVL Equity 3,121,458 LVL Date submitted11.04.2013 Number of employees 145
Year2011 Net sales 2,669,824 LVL Net profit 126,807 LVL Equity 3,000,362 LVL Date submitted27.03.2012 Number of employees 141
Year2010 Net sales 1,988,793 LVL Net profit 81,936 LVL Equity 2,873,554 LVL Date submitted16.03.2011 Number of employees 139
Year2009 Net sales 1,944,988 LVL Net profit 195,407 LVL Equity 2,791,617 LVL Date submitted01.04.2010 Number of employees 160
Year2008 Net sales 2,239,586 LVL Net profit -51,083 LVL Equity 2,092,767 LVL Date submitted24.03.2009 Number of employees 190
Year2007 Net sales - Net profit - Equity - Date submitted24.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.07.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted14.12.2011 Number of employees
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted13.12.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted28.11.2012 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted28.11.2012 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted28.11.2012 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted28.11.2012 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted28.11.2012 Number of employees
Year1997 Net sales - Net profit - Equity - Date submitted28.11.2012 Number of employees
Year1996 Net sales - Net profit - Equity - Date submitted28.11.2012 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 Contributions383,450 EUR Personal Income Tax224,770 EUR Other245,080 EUR Total853,300 EUR Number of employees127
Year2022 Social Insurance Contributions420,170 EUR Personal Income Tax152,910 EUR Other228,040 EUR Total801,120 EUR Number of employees126
Year2021 Social Insurance Contributions190,360 EUR Personal Income Tax-109,440 EUR Other387,930 EUR Total468,850 EUR Number of employees117
Year2020 Social Insurance Contributions471,960 EUR Personal Income Tax215,980 EUR Other266,840 EUR Total954,780 EUR Number of employees124
Year2019 Social Insurance Contributions330,170 EUR Personal Income Tax128,910 EUR Other265,320 EUR Total724,400 EUR Number of employees131
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (280)
Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
16.11.2023 Acceptance-conveyance act 09.11.2023 (EDOC)
02.01.2023 Acceptance-conveyance act 09.11.2022 (EDOC)
Amendments to the Articles of Association (15)
16.11.2023 Amendments to the Articles of Association 09.11.2023 (asice)
01.09.2023 Amendments to the Articles of Association 18.08.2023 (edoc)
24.01.2023 Amendments to the Articles of Association 09.11.2022 (edoc)
11.06.2020 Amendments to the Articles of Association 27.05.2020 (edoc)
18.10.2018 Amendments to the Articles of Association 04.10.2018 (edoc)
07.08.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
23.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
26.11.2013 Amendments to the Articles of Association 08.11.2013 (TIF)
07.10.2013 Amendments to the Articles of Association 20.09.2013 (TIF)
28.11.2012 Amendments to the Articles of Association 10.12.1998 (TIF)
28.11.2012 Amendments to the Articles of Association 14.04.2008 (TIF)
28.11.2012 Amendments to the Articles of Association 11.01.2001 (TIF)
28.11.2012 Amendments to the Articles of Association 18.03.2008 (TIF)
28.11.2012 Amendments to the Articles of Association 21.01.2003 (TIF)
25.04.2012 Amendments to the Articles of Association 04.04.2012 (TIF)
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Announcement regarding the legal address (1)
28.11.2012 Announcement regarding the legal address 13.06.2002 (TIF)
Annual report (full) (29)
03.04.2024 2023 Annual report (full) (PDF)
31.03.2023 2022 Annual report (full) (PDF)
01.06.2022 2021 Annual report (full) (PDF)
13.03.2021 2020 Annual report (full) (PDF)
23.03.2020 2019 Annual report (full) (PDF)
11.04.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
26.04.2016 2015 Annual report (full) (PDF)
02.04.2015 2014 Annual report (full) (HTML)
23.04.2014 2013 Annual report (full) (HTML)
11.04.2013 2012 Annual report (full) (HTML)
28.11.2012 1996 Annual report (full) (TIF)
28.11.2012 1997 Annual report (full) (TIF)
28.11.2012 1998 Annual report (full) (TIF)
28.11.2012 1999 Annual report (full) (TIF)
28.11.2012 2000 Annual report (full) (TIF)
28.11.2012 2001 Annual report (full) (TIF)
28.11.2012 2002 Annual report (full) (TIF)
27.03.2012 2011 Annual report (full) (HTML)
14.12.2011 2005 Annual report (full) (TIF)
13.12.2011 2003 Annual report (full) (TIF)
16.03.2011 2010 Annual report (full) (HTML)
24.07.2008 2007 Annual report (full) (TIF)
11.07.2007 2006 Annual report (full) (TIF)
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Application (33)
05.12.2023 Application 30.11.2023 (edoc)
16.11.2023 Application 09.11.2023 (edoc)
01.09.2023 Application 28.08.2023 (edoc)
24.01.2023 Application 14.11.2022 (edoc)
24.11.2021 Application 22.11.2021 (edoc)
16.09.2021 Application 15.09.2021 (edoc)
23.08.2021 Application 20.08.2021 (edoc)
11.06.2020 Application 05.06.2020 (edoc)
18.10.2018 Application 12.10.2018 (edoc)
10.11.2017 Application 08.10.2017 (edoc)
07.08.2015 Application 26.06.2015 (TIF)
07.08.2015 Application 12.05.2015 (TIF)
23.04.2014 Application 11.04.2014 (TIF)
26.11.2013 Application 14.11.2013 (TIF)
07.10.2013 Application 26.09.2013 (TIF)
18.09.2013 Application 16.08.2013 (TIF)
28.11.2012 Application 27.01.2009 (TIF)
28.11.2012 Application 07.02.2003 (TIF)
28.11.2012 Application 30.04.2008 (TIF)
28.11.2012 Application 16.10.1992 (TIF)
28.11.2012 Application 17.06.2002 (TIF)
28.11.2012 Application 19.03.2008 (TIF)
28.11.2012 Application 22.07.2008 (TIF)
28.11.2012 Application 28.12.2000 (TIF)
28.11.2012 Application 11.09.2008 (TIF)
28.11.2012 Application 10.09.2009 (TIF)
28.11.2012 Application 04.11.2008 (TIF)
28.11.2012 Application 18.12.2008 (TIF)
25.04.2012 Application 19.04.2012 (TIF)
14.12.2011 Application 05.07.2005 (TIF)
14.12.2011 Application 11.08.2006 (TIF)
14.12.2011 Application 01.03.2007 (TIF)
13.12.2011 Application 21.06.2004 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
16.11.2023 Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc)
Appraisal reports (2)
16.11.2023 Appraisal reports 18.10.2023 (pdf)
19.01.2023 Appraisal reports 19.01.2023 (PDF)
Articles of Association (24)
16.11.2023 Articles of Association 09.11.2023 (asice)
01.09.2023 Articles of Association 18.08.2023 (edoc)
24.01.2023 Articles of Association 09.11.2022 (edoc)
11.06.2020 Articles of Association 27.05.2020 (edoc)
18.10.2018 Articles of Association 04.10.2018 (edoc)
07.08.2015 Articles of Association 12.05.2015 (TIF)
23.04.2014 Articles of Association 04.04.2014 (TIF)
26.11.2013 Articles of Association 08.11.2013 (TIF)
07.10.2013 Articles of Association 20.09.2013 (TIF)
28.11.2012 Articles of Association 09.04.2002 (TIF)
28.11.2012 Articles of Association 14.04.2008 (TIF)
28.11.2012 Articles of Association 11.08.2008 (TIF)
28.11.2012 Articles of Association 18.09.1992 (TIF)
28.11.2012 Articles of Association 21.11.2008 (TIF)
28.11.2012 Articles of Association 22.12.2008 (TIF)
28.11.2012 Articles of Association 03.07.1998 (TIF)
28.11.2012 Articles of Association 21.01.2003 (TIF)
28.11.2012 Articles of Association 02.10.2008 (TIF)
28.11.2012 Articles of Association 17.06.2008 (TIF)
28.11.2012 Articles of Association 11.08.2009 (TIF)
28.11.2012 Articles of Association 18.03.2008 (TIF)
25.04.2012 Articles of Association 04.04.2012 (TIF)
14.12.2011 Articles of Association 04.08.2006 (TIF)
13.12.2011 Articles of Association 26.05.2001 (TIF)
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Bank statements or other document regarding the payment of the equity (11)
18.10.2018 Bank statements or other document regarding the payment of the equity 05.10.2018 (edoc)
23.04.2014 Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF)
07.10.2013 Bank statements or other document regarding the payment of the equity 23.09.2013 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF)
25.04.2012 Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF)
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Consent of a member of the Board / executive director (14)
01.09.2023 Consent of a member of the Board / executive director 18.08.2023 (edoc)
01.09.2023 Consent of a member of the Board / executive director 18.08.2023 (edoc)
24.11.2021 Consent of a member of the Board / executive director 22.11.2021 (edoc)
24.11.2021 Consent of a member of the Board / executive director 22.11.2021 (edoc)
23.08.2021 Consent of a member of the Board / executive director 20.08.2021 (edoc)
23.08.2021 Consent of a member of the Board / executive director 20.08.2021 (edoc)
10.11.2017 Consent of a member of the Board / executive director 07.11.2017 (edoc)
10.11.2017 Consent of a member of the Board / executive director 07.11.2017 (edoc)
10.11.2017 Consent of a member of the Board / executive director 07.11.2017 (edoc)
18.09.2013 Consent of a member of the Board / executive director 15.08.2013 (TIF)
28.11.2012 Consent of a member of the Board / executive director 07.05.2002 (TIF)
25.04.2012 Consent of a member of the Board / executive director 13.04.2012 (TIF)
14.12.2011 Consent of a member of the Board / executive director 22.06.2005 (TIF)
14.12.2011 Consent of a member of the Board / executive director 20.06.2005 (TIF)
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Copy of the personal identification document (1)
28.11.2012 Copy of the personal identification document 01.12.1993 (TIF)
Decisions / letters / protocols of public notaries (36)
05.12.2023 Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
24.01.2023 Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
07.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
07.08.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
26.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
07.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 15.09.2009 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 03.07.1998 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 10.12.1998 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
14.12.2011 Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
14.12.2011 Decisions / letters / protocols of public notaries 06.03.2007 (TIF)
14.12.2011 Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
13.12.2011 Decisions / letters / protocols of public notaries 08.07.2004 (TIF)
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List of members of the Board / Supervisory Board (1)
14.12.2011 List of members of the Board / Supervisory Board 15.06.2005 (TIF)
Memorandum of Association (1)
28.11.2012 Memorandum of Association 18.09.1992 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.09.2021 Notice of a member of the Board regarding the resignation 10.09.2021 (edoc)
Other documents (1)
28.11.2012 Other documents 13.06.2002 (TIF)
Power of attorney, act of empowerment (3)
18.09.2013 Power of attorney, act of empowerment 06.08.2013 (TIF)
28.11.2012 Power of attorney, act of empowerment 07.03.2003 (TIF)
13.12.2011 Power of attorney, act of empowerment 21.06.2004 (TIF)
Protocols/decisions of a company/organisation (37)
05.12.2023 Protocols/decisions of a company/organisation 29.11.2023 (edoc)
16.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (asice)
01.09.2023 Protocols/decisions of a company/organisation 18.08.2023 (edoc)
24.01.2023 Protocols/decisions of a company/organisation 09.11.2022 (edoc)
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc)
16.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (edoc)
23.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (edoc)
23.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (EDOC)
11.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc)
18.10.2018 Protocols/decisions of a company/organisation 04.10.2018 (edoc)
10.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (edoc)
07.08.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF)
23.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF)
07.10.2013 Protocols/decisions of a company/organisation 20.09.2013 (TIF)
18.09.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF)
18.09.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 18.03.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 11.08.2009 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 09.04.2002 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 02.10.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 11.08.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 19.11.1998 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 21.12.2000 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 26.02.2002 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 11.06.2002 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 22.12.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 14.04.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 17.06.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 21.01.2003 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 21.11.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 18.06.1998 (TIF)
25.04.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF)
25.04.2012 Protocols/decisions of a company/organisation 04.04.2012 (TIF)
14.12.2011 Protocols/decisions of a company/organisation 04.08.2006 (TIF)
14.12.2011 Protocols/decisions of a company/organisation 28.06.2005 (TIF)
13.12.2011 Protocols/decisions of a company/organisation 30.03.2004 (TIF)
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Receipts on the publication and state fees (18)
28.11.2012 Receipts on the publication and state fees 22.07.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 07.05.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 28.12.2000 (TIF)
28.11.2012 Receipts on the publication and state fees 21.04.2004 (TIF)
28.11.2012 Receipts on the publication and state fees 10.06.2002 (TIF)
28.11.2012 Receipts on the publication and state fees 07.09.2009 (TIF)
28.11.2012 Receipts on the publication and state fees 13.10.1992 (TIF)
28.11.2012 Receipts on the publication and state fees 30.11.1998 (TIF)
28.11.2012 Receipts on the publication and state fees 14.02.2003 (TIF)
28.11.2012 Receipts on the publication and state fees 04.11.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 18.12.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 26.01.2009 (TIF)
28.11.2012 Receipts on the publication and state fees 11.09.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 20.03.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 25.06.1998 (TIF)
14.12.2011 Receipts on the publication and state fees 01.08.2006 (TIF)
14.12.2011 Receipts on the publication and state fees 28.06.2005 (TIF)
14.12.2011 Receipts on the publication and state fees 12.02.2007 (TIF)
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Registration certificates (3)
28.11.2012 Registration certificates 16.10.1992 (TIF)
28.11.2012 Registration certificates 28.06.2002 (TIF)
28.11.2012 Registration certificates 03.07.1998 (TIF)
Regulations for the increase/reduction of the equity (18)
16.11.2023 Regulations for the increase/reduction of the equity 09.11.2023 (edoc)
24.01.2023 Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
18.10.2018 Regulations for the increase/reduction of the equity 04.10.2018 (edoc)
07.08.2015 Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
23.04.2014 Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
26.11.2013 Regulations for the increase/reduction of the equity 08.11.2013 (TIF)
07.10.2013 Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 17.06.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 02.10.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 14.04.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 11.08.2009 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
25.04.2012 Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
14.12.2011 Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
13.12.2011 Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
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Sample report (2)
28.11.2012 Sample report 01.06.1998 (TIF)
28.11.2012 Sample report 12.06.2002 (TIF)
Shareholders’ register (20)
16.11.2023 Shareholders’ register 09.11.2023 (EDOC)
24.01.2023 Shareholders’ register 09.11.2022 (edoc)
18.10.2018 Shareholders’ register 11.10.2018 (EDOC)
07.08.2015 Shareholders’ register 26.06.2015 (TIF)
23.04.2014 Shareholders’ register 11.04.2014 (TIF)
23.04.2014 Shareholders’ register 11.04.2014 (TIF)
26.11.2013 Shareholders’ register 12.11.2013 (TIF)
07.10.2013 Shareholders’ register 24.09.2013 (TIF)
28.11.2012 Shareholders’ register 11.09.2008 (TIF)
28.11.2012 Shareholders’ register 30.12.2008 (TIF)
28.11.2012 Shareholders’ register 22.07.2008 (TIF)
28.11.2012 Shareholders’ register 30.04.2008 (TIF)
28.11.2012 Shareholders’ register 19.03.2008 (TIF)
28.11.2012 Shareholders’ register 18.12.2008 (TIF)
28.11.2012 Shareholders’ register 04.11.2008 (TIF)
28.11.2012 Shareholders’ register 11.08.2009 (TIF)
25.04.2012 Shareholders’ register 04.04.2012 (TIF)
14.12.2011 Shareholders’ register 11.08.2006 (TIF)
14.12.2011 Shareholders’ register 28.02.2007 (TIF)
13.12.2011 Shareholders’ register 01.06.2004 (TIF)
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Specimen signature without Identity number (1)
28.11.2012 Specimen signature without Identity number 16.10.1992 (TIF)
Statement of the Board regarding the payment of the equity (2)
28.11.2012 Statement of the Board regarding the payment of the equity 19.03.2008 (TIF)
28.11.2012 Statement of the Board regarding the payment of the equity 30.04.2008 (TIF)
Statement regarding the beneficial owners (1)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc)
Submission/Application (2)
18.09.2013 Submission/Application 12.09.2013 (TIF)
28.11.2012 Submission/Application 24.11.1998 (TIF)
2024 (1)
03.04.2024 2023 Annual report (full) (PDF)
2023 (30)
05.12.2023 Decisions / letters / protocols of public notaries 05.12.2023 (edoc)
05.12.2023 Application 30.11.2023 (edoc)
05.12.2023 Protocols/decisions of a company/organisation 29.11.2023 (edoc)
16.11.2023 Acceptance-conveyance act 09.11.2023 (EDOC)
16.11.2023 Protocols/decisions of a company/organisation 09.11.2023 (asice)
16.11.2023 Amendments to the Articles of Association 09.11.2023 (asice)
16.11.2023 Decisions / letters / protocols of public notaries 16.11.2023 (edoc)
16.11.2023 Application 09.11.2023 (edoc)
16.11.2023 Shareholders’ register 09.11.2023 (EDOC)
16.11.2023 Regulations for the increase/reduction of the equity 09.11.2023 (edoc)
16.11.2023 Application of shareholders or third persons for the acquisition of shares 09.11.2023 (edoc)
16.11.2023 Appraisal reports 18.10.2023 (pdf)
16.11.2023 Articles of Association 09.11.2023 (asice)
01.09.2023 Consent of a member of the Board / executive director 18.08.2023 (edoc)
01.09.2023 Articles of Association 18.08.2023 (edoc)
01.09.2023 Protocols/decisions of a company/organisation 18.08.2023 (edoc)
01.09.2023 Consent of a member of the Board / executive director 18.08.2023 (edoc)
01.09.2023 Application 28.08.2023 (edoc)
01.09.2023 Amendments to the Articles of Association 18.08.2023 (edoc)
01.09.2023 Decisions / letters / protocols of public notaries 01.09.2023 (edoc)
31.03.2023 2022 Annual report (full) (PDF)
24.01.2023 Articles of Association 09.11.2022 (edoc)
24.01.2023 Decisions / letters / protocols of public notaries 24.01.2023 (edoc)
24.01.2023 Application 14.11.2022 (edoc)
24.01.2023 Amendments to the Articles of Association 09.11.2022 (edoc)
24.01.2023 Shareholders’ register 09.11.2022 (edoc)
24.01.2023 Regulations for the increase/reduction of the equity 09.11.2022 (edoc)
24.01.2023 Protocols/decisions of a company/organisation 09.11.2022 (edoc)
19.01.2023 Appraisal reports 19.01.2023 (PDF)
02.01.2023 Acceptance-conveyance act 09.11.2022 (EDOC)
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2022 (1)
01.06.2022 2021 Annual report (full) (PDF)
2021 (16)
24.11.2021 Application 22.11.2021 (edoc)
24.11.2021 Decisions / letters / protocols of public notaries 24.11.2021 (edoc)
24.11.2021 Protocols/decisions of a company/organisation 17.11.2021 (edoc)
24.11.2021 Consent of a member of the Board / executive director 22.11.2021 (edoc)
24.11.2021 Consent of a member of the Board / executive director 22.11.2021 (edoc)
16.09.2021 Protocols/decisions of a company/organisation 14.09.2021 (edoc)
16.09.2021 Application 15.09.2021 (edoc)
16.09.2021 Notice of a member of the Board regarding the resignation 10.09.2021 (edoc)
16.09.2021 Decisions / letters / protocols of public notaries 16.09.2021 (edoc)
23.08.2021 Consent of a member of the Board / executive director 20.08.2021 (edoc)
23.08.2021 Protocols/decisions of a company/organisation 20.08.2021 (edoc)
23.08.2021 Consent of a member of the Board / executive director 20.08.2021 (edoc)
23.08.2021 Protocols/decisions of a company/organisation 19.08.2021 (EDOC)
23.08.2021 Application 20.08.2021 (edoc)
23.08.2021 Decisions / letters / protocols of public notaries 23.08.2021 (edoc)
13.03.2021 2020 Annual report (full) (PDF)
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2020 (6)
11.06.2020 Articles of Association 27.05.2020 (edoc)
11.06.2020 Protocols/decisions of a company/organisation 27.05.2020 (edoc)
11.06.2020 Application 05.06.2020 (edoc)
11.06.2020 Decisions / letters / protocols of public notaries 11.06.2020 (edoc)
11.06.2020 Amendments to the Articles of Association 27.05.2020 (edoc)
23.03.2020 2019 Annual report (full) (PDF)
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2019 (1)
11.04.2019 2018 Annual report (full) (PDF)
2018 (11)
18.10.2018 Decisions / letters / protocols of public notaries 18.10.2018 (edoc)
18.10.2018 Articles of Association 04.10.2018 (edoc)
18.10.2018 Bank statements or other document regarding the payment of the equity 05.10.2018 (edoc)
18.10.2018 Amendments to the Articles of Association 04.10.2018 (edoc)
18.10.2018 Shareholders’ register 11.10.2018 (EDOC)
18.10.2018 Regulations for the increase/reduction of the equity 04.10.2018 (edoc)
18.10.2018 Protocols/decisions of a company/organisation 04.10.2018 (edoc)
18.10.2018 Application 12.10.2018 (edoc)
28.03.2018 2017 Annual report (full) (PDF)
05.03.2018 Statement regarding the beneficial owners 26.02.2018 (edoc)
05.03.2018 Decisions / letters / protocols of public notaries 05.03.2018 (edoc)
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2017 (11)
10.11.2017 Consent of a member of the Board / executive director 07.11.2017 (edoc)
10.11.2017 Consent of a member of the Board / executive director 07.11.2017 (edoc)
10.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (edoc)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (EDOC)
10.11.2017 Application 08.10.2017 (edoc)
10.11.2017 Consent of a member of the Board / executive director 07.11.2017 (edoc)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
28.03.2017 2016 Annual report (full) (PDF)
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2016 (1)
26.04.2016 2015 Annual report (full) (PDF)
2015 (10)
07.08.2015 Articles of Association 12.05.2015 (TIF)
07.08.2015 Protocols/decisions of a company/organisation 12.05.2015 (TIF)
07.08.2015 Decisions / letters / protocols of public notaries 31.07.2015 (TIF)
07.08.2015 Shareholders’ register 26.06.2015 (TIF)
07.08.2015 Decisions / letters / protocols of public notaries 14.05.2015 (TIF)
07.08.2015 Regulations for the increase/reduction of the equity 12.05.2015 (TIF)
07.08.2015 Application 12.05.2015 (TIF)
07.08.2015 Amendments to the Articles of Association 12.05.2015 (TIF)
07.08.2015 Application 26.06.2015 (TIF)
02.04.2015 2014 Annual report (full) (HTML)
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2014 (10)
23.04.2014 Shareholders’ register 11.04.2014 (TIF)
23.04.2014 Amendments to the Articles of Association 04.04.2014 (TIF)
23.04.2014 Regulations for the increase/reduction of the equity 04.04.2014 (TIF)
23.04.2014 Articles of Association 04.04.2014 (TIF)
23.04.2014 Bank statements or other document regarding the payment of the equity 07.04.2014 (TIF)
23.04.2014 2013 Annual report (full) (HTML)
23.04.2014 Application 11.04.2014 (TIF)
23.04.2014 Protocols/decisions of a company/organisation 04.04.2014 (TIF)
23.04.2014 Shareholders’ register 11.04.2014 (TIF)
23.04.2014 Decisions / letters / protocols of public notaries 16.04.2014 (TIF)
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2013 (23)
26.11.2013 Decisions / letters / protocols of public notaries 20.11.2013 (TIF)
26.11.2013 Shareholders’ register 12.11.2013 (TIF)
26.11.2013 Articles of Association 08.11.2013 (TIF)
26.11.2013 Amendments to the Articles of Association 08.11.2013 (TIF)
26.11.2013 Application 14.11.2013 (TIF)
26.11.2013 Regulations for the increase/reduction of the equity 08.11.2013 (TIF)
26.11.2013 Protocols/decisions of a company/organisation 08.11.2013 (TIF)
07.10.2013 Decisions / letters / protocols of public notaries 01.10.2013 (TIF)
07.10.2013 Regulations for the increase/reduction of the equity 20.09.2013 (TIF)
07.10.2013 Amendments to the Articles of Association 20.09.2013 (TIF)
07.10.2013 Articles of Association 20.09.2013 (TIF)
07.10.2013 Bank statements or other document regarding the payment of the equity 23.09.2013 (TIF)
07.10.2013 Shareholders’ register 24.09.2013 (TIF)
07.10.2013 Application 26.09.2013 (TIF)
07.10.2013 Protocols/decisions of a company/organisation 20.09.2013 (TIF)
18.09.2013 Application 16.08.2013 (TIF)
18.09.2013 Consent of a member of the Board / executive director 15.08.2013 (TIF)
18.09.2013 Submission/Application 12.09.2013 (TIF)
18.09.2013 Power of attorney, act of empowerment 06.08.2013 (TIF)
18.09.2013 Decisions / letters / protocols of public notaries 17.09.2013 (TIF)
18.09.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF)
18.09.2013 Protocols/decisions of a company/organisation 05.08.2013 (TIF)
11.04.2013 2012 Annual report (full) (HTML)
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2012 (129)
28.11.2012 Amendments to the Articles of Association 21.01.2003 (TIF)
28.11.2012 Announcement regarding the legal address 13.06.2002 (TIF)
28.11.2012 Amendments to the Articles of Association 18.03.2008 (TIF)
28.11.2012 Power of attorney, act of empowerment 07.03.2003 (TIF)
28.11.2012 Amendments to the Articles of Association 11.01.2001 (TIF)
28.11.2012 Amendments to the Articles of Association 10.12.1998 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 11.08.2009 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 18.03.2008 (TIF)
28.11.2012 Amendments to the Articles of Association 14.04.2008 (TIF)
28.11.2012 Submission/Application 24.11.1998 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 09.04.2002 (TIF)
28.11.2012 Registration certificates 03.07.1998 (TIF)
28.11.2012 Receipts on the publication and state fees 18.12.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 26.01.2009 (TIF)
28.11.2012 Receipts on the publication and state fees 11.09.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 20.03.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 25.06.1998 (TIF)
28.11.2012 Registration certificates 16.10.1992 (TIF)
28.11.2012 Registration certificates 28.06.2002 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 17.06.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 14.02.2003 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 02.10.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 14.04.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 18.03.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 21.11.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 11.08.2009 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 11.08.2008 (TIF)
28.11.2012 Regulations for the increase/reduction of the equity 22.12.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 04.11.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 30.11.1998 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 02.10.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 17.06.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 11.08.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 19.11.1998 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 21.12.2000 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 26.02.2002 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 11.06.2002 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 22.12.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 14.04.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 21.01.2003 (TIF)
28.11.2012 Receipts on the publication and state fees 13.10.1992 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 21.11.2008 (TIF)
28.11.2012 Protocols/decisions of a company/organisation 18.06.1998 (TIF)
28.11.2012 Receipts on the publication and state fees 22.07.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 07.05.2008 (TIF)
28.11.2012 Receipts on the publication and state fees 28.12.2000 (TIF)
28.11.2012 Receipts on the publication and state fees 21.04.2004 (TIF)
28.11.2012 Receipts on the publication and state fees 10.06.2002 (TIF)
28.11.2012 Receipts on the publication and state fees 07.09.2009 (TIF)
28.11.2012 Other documents 13.06.2002 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 24.07.2008 (TIF)
28.11.2012 Memorandum of Association 18.09.1992 (TIF)
28.11.2012 Articles of Association 22.12.2008 (TIF)
28.11.2012 1999 Annual report (full) (TIF)
28.11.2012 Articles of Association 09.04.2002 (TIF)
28.11.2012 Articles of Association 14.04.2008 (TIF)
28.11.2012 Articles of Association 11.08.2008 (TIF)
28.11.2012 Articles of Association 18.09.1992 (TIF)
28.11.2012 Articles of Association 21.11.2008 (TIF)
28.11.2012 Articles of Association 03.07.1998 (TIF)
28.11.2012 2001 Annual report (full) (TIF)
28.11.2012 Articles of Association 21.01.2003 (TIF)
28.11.2012 Articles of Association 02.10.2008 (TIF)
28.11.2012 Articles of Association 17.06.2008 (TIF)
28.11.2012 Articles of Association 11.08.2009 (TIF)
28.11.2012 Articles of Association 18.03.2008 (TIF)
28.11.2012 Shareholders’ register 11.09.2008 (TIF)
28.11.2012 2000 Annual report (full) (TIF)
28.11.2012 2002 Annual report (full) (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 30.12.2008 (TIF)
28.11.2012 Application 22.07.2008 (TIF)
28.11.2012 Application 27.01.2009 (TIF)
28.11.2012 Application 07.02.2003 (TIF)
28.11.2012 Application 30.04.2008 (TIF)
28.11.2012 Application 16.10.1992 (TIF)
28.11.2012 Application 17.06.2002 (TIF)
28.11.2012 Application 19.03.2008 (TIF)
28.11.2012 Application 28.12.2000 (TIF)
28.11.2012 Specimen signature without Identity number 16.10.1992 (TIF)
28.11.2012 Application 11.09.2008 (TIF)
28.11.2012 Application 10.09.2009 (TIF)
28.11.2012 Application 04.11.2008 (TIF)
28.11.2012 Application 18.12.2008 (TIF)
28.11.2012 Statement of the Board regarding the payment of the equity 30.04.2008 (TIF)
28.11.2012 Statement of the Board regarding the payment of the equity 19.03.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 02.10.2008 (TIF)
28.11.2012 Shareholders’ register 11.08.2009 (TIF)
28.11.2012 Sample report 12.06.2002 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 01.04.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 30.01.2009 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 11.11.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 15.09.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 11.01.2001 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 27.05.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 28.06.2002 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 03.07.1998 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 26.02.2003 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 16.10.1992 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 10.12.1998 (TIF)
28.11.2012 Shareholders’ register 19.03.2008 (TIF)
28.11.2012 Shareholders’ register 30.04.2008 (TIF)
28.11.2012 Shareholders’ register 22.07.2008 (TIF)
28.11.2012 Shareholders’ register 30.12.2008 (TIF)
28.11.2012 Sample report 01.06.1998 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 29.12.2008 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 15.09.2009 (TIF)
28.11.2012 1996 Annual report (full) (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 15.04.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 11.08.2009 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 03.09.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 17.06.2008 (TIF)
28.11.2012 Bank statements or other document regarding the payment of the equity 21.11.2008 (TIF)
28.11.2012 Copy of the personal identification document 01.12.1993 (TIF)
28.11.2012 1997 Annual report (full) (TIF)
28.11.2012 1998 Annual report (full) (TIF)
28.11.2012 Shareholders’ register 04.11.2008 (TIF)
28.11.2012 Consent of a member of the Board / executive director 07.05.2002 (TIF)
28.11.2012 Shareholders’ register 18.12.2008 (TIF)
25.04.2012 Application 19.04.2012 (TIF)
25.04.2012 Consent of a member of the Board / executive director 13.04.2012 (TIF)
25.04.2012 Bank statements or other document regarding the payment of the equity 04.04.2012 (TIF)
25.04.2012 Articles of Association 04.04.2012 (TIF)
25.04.2012 Decisions / letters / protocols of public notaries 23.04.2012 (TIF)
25.04.2012 Shareholders’ register 04.04.2012 (TIF)
25.04.2012 Amendments to the Articles of Association 04.04.2012 (TIF)
25.04.2012 Protocols/decisions of a company/organisation 04.04.2012 (TIF)
25.04.2012 Regulations for the increase/reduction of the equity 04.04.2012 (TIF)
25.04.2012 Protocols/decisions of a company/organisation 13.04.2012 (TIF)
27.03.2012 2011 Annual report (full) (HTML)
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2011 (28)
14.12.2011 Shareholders’ register 28.02.2007 (TIF)
14.12.2011 Shareholders’ register 11.08.2006 (TIF)
14.12.2011 Decisions / letters / protocols of public notaries 06.03.2007 (TIF)
14.12.2011 Decisions / letters / protocols of public notaries 05.09.2006 (TIF)
14.12.2011 2005 Annual report (full) (TIF)
14.12.2011 Consent of a member of the Board / executive director 22.06.2005 (TIF)
14.12.2011 Consent of a member of the Board / executive director 20.06.2005 (TIF)
14.12.2011 Regulations for the increase/reduction of the equity 04.08.2006 (TIF)
14.12.2011 Decisions / letters / protocols of public notaries 12.07.2005 (TIF)
14.12.2011 Application 01.03.2007 (TIF)
14.12.2011 List of members of the Board / Supervisory Board 15.06.2005 (TIF)
14.12.2011 Application 11.08.2006 (TIF)
14.12.2011 Protocols/decisions of a company/organisation 04.08.2006 (TIF)
14.12.2011 Protocols/decisions of a company/organisation 28.06.2005 (TIF)
14.12.2011 Application 05.07.2005 (TIF)
14.12.2011 Receipts on the publication and state fees 01.08.2006 (TIF)
14.12.2011 Receipts on the publication and state fees 28.06.2005 (TIF)
14.12.2011 Receipts on the publication and state fees 12.02.2007 (TIF)
14.12.2011 Articles of Association 04.08.2006 (TIF)
13.12.2011 Application 21.06.2004 (TIF)
13.12.2011 Shareholders’ register 01.06.2004 (TIF)
13.12.2011 Regulations for the increase/reduction of the equity 30.03.2004 (TIF)
13.12.2011 2003 Annual report (full) (TIF)
13.12.2011 Articles of Association 26.05.2001 (TIF)
13.12.2011 Decisions / letters / protocols of public notaries 08.07.2004 (TIF)
13.12.2011 Power of attorney, act of empowerment 21.06.2004 (TIF)
13.12.2011 Protocols/decisions of a company/organisation 30.03.2004 (TIF)
16.03.2011 2010 Annual report (full) (HTML)
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2008 (1)
24.07.2008 2007 Annual report (full) (TIF)
2007 (1)
11.07.2007 2006 Annual report (full) (TIF)
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