UZARS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UZARS"
Registration number, date 43603007580, 01.12.1994
VAT number LV43603007580 from 10.04.1997 Europe VAT register
Register, date Commercial Register, 17.09.2003
Legal address Krasta iela 9, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 1 744 848 EUR, registered payment 01.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0.26 0.97 -1.46
Personal income tax (thousands, €) 3.51 3.47 3.26
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.03.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 168 € 10 386 € 1 744 848 04.07.2024 18.07.2024

Apply information changes

"Uzars", SIA

Ozolnieki, Krasta 9, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners

Nekustamais īpašums

http://www.uzars.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "UZARS" Until 19.03.2013 12 years ago

Historical addresses

Jelgava, Katoļu 17-63 Until 25.03.1998 27 years ago
Jelgavas rajons, Ozolnieku pagasts, Celtniecības 6 Until 26.03.1999 26 years ago
Jelgavas rajons, Ozolnieku pagasts, Ozolnieki, Celtniecības iela 6 Until 17.09.2003 22 years ago
Rīga, Kārļa Ulmaņa gatve 199 Until 03.10.2003 22 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Celtniecības iela 6 Until 25.04.2005 20 years ago
Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Upzari" Until 03.07.2009 16 years ago
Ozolnieku nov., Cenu pag., "Upzari" Until 19.03.2013 12 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Krasta iela 9 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (153.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (278.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (224.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (608.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (572.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (262.08 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (1.3 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (584.28 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
2010 Uzars teksts RAR

2009

Annual report 02.06.2010  TIF (735.37 KB)

2008

Annual report 15.06.2009  TIF (882.8 KB)

2007

Annual report 25.04.2008  TIF (963.86 KB)

2006

Annual report 30.05.2007  TIF (506.83 KB)

2005

Annual report 04.04.2018  TIF (678.82 KB)

2004

Annual report 04.04.2018  TIF (761.75 KB)

2003

Annual report 04.04.2018  TIF (1.07 MB)

2002

Annual report 04.04.2018  TIF (458.09 KB)

2001

Annual report 04.04.2018  TIF (673.34 KB)

2000

Annual report 04.04.2018  TIF (383.47 KB)

1999

Annual report 04.04.2018  TIF (488.56 KB)

1998

Annual report 04.04.2018  TIF (405.22 KB)

1997

Annual report 04.04.2018  TIF (959.13 KB)

1996

Annual report 04.04.2018  TIF (1011.26 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.31 KB 05.07.2024 04.07.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.34 KB 05.07.2024 08.05.2024 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 26.79 KB 23.04.2024 21.04.2024 3

Shareholders’ register

DOCX 18.18 KB 20.09.2022 31.08.2022 1

Shareholders’ register

DOCX 18.18 KB 20.09.2022 31.08.2022 1

Shareholders’ register

DOCX 18 KB 25.09.2020 07.09.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.36 MB 29.04.2019 17.04.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 1.36 MB 29.04.2019 17.04.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.75 KB 28.03.2018 27.03.2018 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 22.75 KB 28.03.2018 27.03.2018 4

Shareholders’ register

PDF 1.45 MB 28.10.2016 19.10.2016 3

Shareholders’ register

PDF 1.45 MB 28.10.2016 19.10.2016 3

Amendments to the Articles of Association

DOCX 89.12 KB 19.10.2016 18.10.2016 1

Amendments to the Articles of Association

DOCX 89.12 KB 19.10.2016 18.10.2016 1

Articles of Association

DOCX 80.39 KB 19.10.2016 18.10.2016 1

Articles of Association

DOCX 80.39 KB 19.10.2016 18.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 93.7 KB 19.10.2016 18.10.2016 1

Regulations for the increase/reduction of the equity

DOCX 93.7 KB 19.10.2016 18.10.2016 1

Amendments to the Articles of Association

EDOC 26.58 KB 21.06.2016 20.06.2016 1

Articles of Association

EDOC 26.27 KB 21.06.2016 20.06.2016 1

Shareholders’ register

PDF 1.32 MB 21.06.2016 20.06.2016 3

Articles of Association

TIF 143.04 KB 19.03.2013 05.03.2013 1

Amendments to the Articles of Association

TIF 26.58 KB 04.04.2018 09.11.2004 1

Regulations for the increase/reduction of the equity

TIF 43.21 KB 04.04.2018 09.11.2004 1

Shareholders’ register

TIF 23.68 KB 04.04.2018 09.11.2004 1

Articles of Association

TIF 67.82 KB 04.04.2018 19.10.2004 2

Shareholders’ register

TIF 22.82 KB 04.04.2018 19.09.2003 1

Amendments to the Articles of Association

TIF 17.67 KB 04.04.2018 08.09.2003 1

Articles of Association

TIF 59.7 KB 04.04.2018 08.09.2003 1

Regulations for the increase/reduction of the equity

TIF 46.08 KB 04.04.2018 08.09.2003 1

Articles of Association

TIF 56.41 KB 04.04.2018 27.08.2003 1

Regulations for the increase/reduction of the equity

TIF 51.35 KB 04.04.2018 27.08.2003 1

Shareholders’ register

TIF 24.32 KB 04.04.2018 27.08.2003 1

Amendments to the Articles of Association

TIF 24.28 KB 04.04.2018 23.05.2001 1

Amendments to the Articles of Association

TIF 29.32 KB 04.04.2018 06.03.2001 1

Regulations for the increase/reduction of the equity

TIF 28.07 KB 04.04.2018 06.03.2001 1

Amendments to the Articles of Association

TIF 31.57 KB 04.04.2018 16.03.1999 1

Amendments to the Articles of Association

TIF 35.56 KB 04.04.2018 14.03.1998 1

Amendments to the Articles of Association

TIF 29.87 KB 04.04.2018 15.11.1995 1

Regulations for the increase/reduction of the equity

TIF 24.5 KB 04.04.2018 15.11.1995 1

Articles of Association

TIF 242.75 KB 04.04.2018 23.11.1994 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.34 KB 15.07.2024 15.07.2024 7

Application

EDOC 44.36 KB 05.07.2024 05.07.2024 3

Protocols/decisions of a company/organisation

EDOC 30.66 KB 05.07.2024 08.05.2024 1

Announcement regarding the reorganisation

EDOC 45.56 KB 19.04.2024 18.04.2024 3

Application

DOCX 47.59 KB 20.09.2022 20.09.2022 5

Application

DOCX 47.59 KB 20.09.2022 20.09.2022 5

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 20.09.2022 20.09.2022 2

Shareholders’ register

EDOC 24.3 KB 20.09.2022 31.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 25.09.2020 25.09.2020 2

Application

EDOC 52.92 KB 25.09.2020 22.09.2020 1

Application

DOCX 44.14 KB 25.09.2020 22.09.2020 1

Shareholders’ register

EDOC 27.7 KB 25.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

RTF 191.33 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 03.05.2019 03.05.2019 2

Application

DOCX 33.83 KB 29.04.2019 26.04.2019 2

Application

EDOC 48.14 KB 29.04.2019 26.04.2019 2

Application

DOCX 33.83 KB 29.04.2019 26.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 1.22 MB 29.04.2019 17.04.2019 4

Protocols/decisions of a company/organisation

PDF 448.41 KB 29.04.2019 21.05.2018 2

Protocols/decisions of a company/organisation

EDOC 374.52 KB 29.04.2019 21.05.2018 2

Protocols/decisions of a company/organisation

PDF 448.41 KB 29.04.2019 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.83 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

RTF 188.48 KB 03.04.2018 03.04.2018 2

Announcement regarding the reorganisation

DOCX 13.89 KB 28.03.2018 27.03.2018 1

Announcement regarding the reorganisation

EDOC 28.61 KB 28.03.2018 27.03.2018 1

Announcement regarding the reorganisation

DOCX 13.89 KB 28.03.2018 27.03.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.52 KB 28.03.2018 27.03.2018 4

Decisions / letters / protocols of public notaries

RTF 180.81 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 180.81 KB 01.11.2016 01.11.2016 2

Application

PDF 6.73 MB 25.10.2016 25.10.2016 25

Application

PDF 6.73 MB 25.10.2016 25.10.2016 25

Application

EDOC 6.46 MB 25.10.2016 25.10.2016 25

Shareholders’ register

EDOC 1.38 MB 28.10.2016 19.10.2016 3

Bank statements or other document regarding the payment of the equity

PDF 536.87 KB 19.10.2016 19.10.2016 1

Amendments to the Articles of Association

EDOC 71.18 KB 19.10.2016 18.10.2016 1

Articles of Association

EDOC 66.6 KB 19.10.2016 18.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 34.81 KB 19.10.2016 18.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.57 KB 19.10.2016 18.10.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.57 KB 19.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

DOC 143 KB 19.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

DOC 143 KB 19.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

EDOC 65.67 KB 19.10.2016 18.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 75.71 KB 19.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.87 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.82 KB 04.07.2016 04.07.2016 2

Application

DOCX 23.51 KB 21.06.2016 20.06.2016 2

Application

EDOC 39.57 KB 21.06.2016 20.06.2016 2

Protocols/decisions of a company/organisation

DOC 27 KB 21.06.2016 20.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.86 KB 21.06.2016 20.06.2016 1

Shareholders’ register

EDOC 1.23 MB 21.06.2016 20.06.2016 3

Decisions / letters / protocols of public notaries

TIF 294.95 KB 19.03.2013 19.03.2013 2

Registration certificates

TIF 175.01 KB 19.03.2013 19.03.2013 1

Consent of a member of the Board / executive director

TIF 249.79 KB 19.03.2013 15.03.2013 2

Application

TIF 457.54 KB 19.03.2013 05.03.2013 3

Protocols/decisions of a company/organisation

TIF 135.92 KB 19.03.2013 05.03.2013 1

Receipts on the publication and state fees

TIF 20.89 KB 04.04.2018 06.03.2010 1

Decisions / letters / protocols of public notaries

TIF 55.26 KB 04.04.2018 25.08.2008 2

Application

TIF 145.83 KB 04.04.2018 18.08.2008 3

Power of attorney, act of empowerment

TIF 26.99 KB 04.04.2018 18.08.2008 1

Protocols/decisions of a company/organisation

TIF 29.87 KB 04.04.2018 18.08.2008 1

Receipts on the publication and state fees

TIF 18.21 KB 04.04.2018 18.08.2008 1

Receipts on the publication and state fees

TIF 16.89 KB 04.04.2018 18.08.2008 1

Decisions / letters / protocols of public notaries

TIF 68.54 KB 04.04.2018 06.05.2005 2

Submission/Application

TIF 23.04 KB 04.04.2018 02.05.2005 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 04.04.2018 25.04.2005 1

Receipts on the publication and state fees

TIF 19.23 KB 04.04.2018 19.04.2005 1

Receipts on the publication and state fees

TIF 21.97 KB 04.04.2018 19.04.2005 1

Announcement regarding the legal address

TIF 15.71 KB 04.04.2018 18.04.2005 1

Application

TIF 90.94 KB 04.04.2018 18.04.2005 2

Consent of the auditor

TIF 16.24 KB 04.04.2018 18.04.2005 1

Protocols/decisions of a company/organisation

TIF 21.47 KB 04.04.2018 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 04.04.2018 23.11.2004 1

Submission/Application

TIF 20.52 KB 04.04.2018 09.11.2004 1

Receipts on the publication and state fees

TIF 16.55 KB 04.04.2018 20.10.2004 1

Application

TIF 120.61 KB 04.04.2018 19.10.2004 3

Protocols/decisions of a company/organisation

TIF 19.4 KB 04.04.2018 19.10.2004 1

Receipts on the publication and state fees

TIF 17.7 KB 04.04.2018 19.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 27.02 KB 04.04.2018 14.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.59 KB 04.04.2018 13.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 25.51 KB 04.04.2018 13.10.2004 1

Marriage contract

TIF 1005.76 KB 04.04.2018 25.11.2003 12

Decisions / letters / protocols of public notaries

TIF 34.81 KB 04.04.2018 03.10.2003 1

Receipts on the publication and state fees

TIF 21.96 KB 04.04.2018 03.10.2003 1

Receipts on the publication and state fees

TIF 20.32 KB 04.04.2018 22.09.2003 1

Receipts on the publication and state fees

TIF 19.46 KB 04.04.2018 22.09.2003 1

Announcement regarding the legal address

TIF 13.49 KB 04.04.2018 19.09.2003 1

Application

TIF 91.1 KB 04.04.2018 19.09.2003 2

Decisions / letters / protocols of public notaries

TIF 49.91 KB 04.04.2018 17.09.2003 1

Registration certificates

TIF 82.28 KB 04.04.2018 17.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 23.97 KB 04.04.2018 10.09.2003 1

Bank statements or other document regarding the payment of the equity

TIF 22.52 KB 04.04.2018 09.09.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.96 KB 04.04.2018 08.09.2003 1

Protocols/decisions of a company/organisation

TIF 27.65 KB 04.04.2018 08.09.2003 1

Receipts on the publication and state fees

TIF 19.9 KB 04.04.2018 28.08.2003 1

Receipts on the publication and state fees

TIF 19.44 KB 04.04.2018 28.08.2003 1

Announcement regarding the legal address

TIF 15.35 KB 04.04.2018 27.08.2003 1

Application

TIF 99.28 KB 04.04.2018 27.08.2003 3

Statement of the Board regarding the payment of the equity

TIF 29.29 KB 04.04.2018 27.08.2003 1

Consent of a member of the Board / executive director

TIF 12.36 KB 04.04.2018 27.08.2003 1

Protocols/decisions of a company/organisation

TIF 41.29 KB 04.04.2018 27.08.2003 1

Decisions / letters / protocols of public notaries

TIF 31.73 KB 04.04.2018 05.06.2001 1

Receipts on the publication and state fees

TIF 17.38 KB 04.04.2018 25.05.2001 1

Receipts on the publication and state fees

TIF 14.3 KB 04.04.2018 11.05.2001 1

Protocols/decisions of a company/organisation

TIF 18.92 KB 04.04.2018 10.05.2001 1

Sample report

TIF 27.92 KB 04.04.2018 10.05.2001 1

Submission/Application

TIF 19.85 KB 04.04.2018 10.05.2001 1

Decisions / letters / protocols of public notaries

TIF 31.45 KB 04.04.2018 06.04.2001 1

Other documents

TIF 24.2 KB 04.04.2018 22.03.2001 1

Bank statements or other document regarding the payment of the equity

TIF 18 KB 04.04.2018 08.03.2001 1

Other documents

TIF 19.71 KB 04.04.2018 06.03.2001 1

Protocols/decisions of a company/organisation

TIF 22.29 KB 04.04.2018 06.03.2001 1

Submission/Application

TIF 20.41 KB 04.04.2018 06.03.2001 1

Submission/Application

TIF 24.21 KB 04.04.2018 06.03.2001 1

Other documents

TIF 16.34 KB 04.04.2018 08.03.2000 1

Decisions / letters / protocols of public notaries

TIF 24.35 KB 04.04.2018 26.03.1999 1

Registration certificates

TIF 58.01 KB 04.04.2018 26.03.1999 1

Registration certificates

TIF 98.37 KB 04.04.2018 20.03.1999 1

Application

TIF 20.91 KB 04.04.2018 16.03.1999 1

Receipts on the publication and state fees

TIF 26 KB 04.04.2018 16.03.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 36.83 KB 04.04.2018 18.05.1998 1

Decisions / letters / protocols of public notaries

TIF 22.5 KB 04.04.2018 25.03.1998 1

Registration certificates

TIF 68.15 KB 04.04.2018 25.03.1998 1

Registration certificates

TIF 61.56 KB 04.04.2018 25.03.1998 1

Other documents

TIF 59.83 KB 04.04.2018 17.03.1998 2

Receipts on the publication and state fees

TIF 30.23 KB 04.04.2018 17.03.1998 1

Receipts on the publication and state fees

TIF 29.61 KB 04.04.2018 17.03.1998 1

Sample report

TIF 38.49 KB 04.04.2018 16.03.1998 1

Protocols/decisions of a company/organisation

TIF 29.55 KB 04.04.2018 14.03.1998 1

Copy of the personal identification document

TIF 34.75 KB 04.04.2018 02.06.1997 1

Power of attorney, act of empowerment

TIF 20.55 KB 04.04.2018 11.12.1995 1

Registration certificates

TIF 49.65 KB 04.04.2018 06.12.1995 1

Registration certificates

TIF 101.12 KB 04.04.2018 06.12.1995 1

Receipts on the publication and state fees

TIF 19.9 KB 04.04.2018 21.11.1995 2

Receipts on the publication and state fees

TIF 18.8 KB 04.04.2018 21.11.1995 1

Application

TIF 20.09 KB 04.04.2018 15.11.1995 1

Appraisal reports

TIF 20.61 KB 04.04.2018 15.11.1995 1

Other documents

TIF 15.71 KB 04.04.2018 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 25.43 KB 04.04.2018 15.11.1995 1

Application

TIF 142.07 KB 04.04.2018 01.12.1994 4

Decisions / letters / protocols of public notaries

TIF 22.54 KB 04.04.2018 01.12.1994 1

Registration certificates

TIF 39.88 KB 04.04.2018 01.12.1994 1

Registration certificates

TIF 44.69 KB 04.04.2018 01.12.1994 1

Specimen signature without Identity number

TIF 17.69 KB 04.04.2018 01.12.1994 1

Receipts on the publication and state fees

TIF 14.04 KB 04.04.2018 25.11.1994 1

Receipts on the publication and state fees

TIF 12.55 KB 04.04.2018 25.11.1994 1

Appraisal reports

TIF 15.41 KB 04.04.2018 23.11.1994 1

Other documents

TIF 17.44 KB 04.04.2018 23.11.1994 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register
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