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SPHAERA Owner of a concession Read more
Last change(based on NBC extract ) made on: 2024-12-09 13:54:42
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Tax Registration Number: J81809003U
Administrators: Ajkid Topore
Scope: Projektime, mbikëqyrje dhe kolaudim i punimeve te ndertimit. Sherbime konsulence ne fushen e ndertimit, planifikimit urban, palanifikimit te pejsazhit, vleresime mjedisore, pasurive te paluajteshme, gjeodezike, beshmerise etj. Kerkon, analizon dhe perzgjedh personelin tekniko-administrativ. Konsulence juridike me kontraktore te huaj. Kontroll dhe asistence ne pergatitjen e projekteve. Pergatitje dhe vleresim te dokumentacionit te tenderave.
Other Trade Names: SPHAERA
Legal Form: Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year: 18/02/1998
District: Tiranë
Country: Shqipëri
Capital Origin: Shqiperi
Initial Capital: 100 000,00
Shares: 2
Child Company: “AFL”, nje shoqeri me pergjegjesi te kufizuar koncesionare për “Projektimin, ndertimin, operimin, mirëmbajtjen, rehabilitimin dhe transferimin e segmentit rrugor Lekaj-Konjat-Fier”, e themeluar me date 18/01/2023 sipas ligjeve te Republikes se Shqiperise, me numer identifikimi biznesi NIPT M31409051C, me adrese aktuale ne Tirane Rruga "Murat Toptani" nr.3-Tirane, me administrator Avni Sinakoli. “SPHAERA” zotëron 0.5% të kapitalit të shoqërisë. (Sipas te dhenave te QKB deri me date 27.02.2024)
Type of Ownership: Private
Number of Administrators: 1
Male/Female: Mashkull
Status: Aktiv
License(s): III.2.A - Veprimtaritë e ekspertizës lidhur me ndikimin në mjedis
Changes
Address:

Seat:
 Tiranë, Qazim Vathi 106
Akte. Tjetërsim Kapitali: → Ekstrakt historik i regjistrit tregtar 21.07.2021
→ Akti i themelimit dhe statuti
→ Kontrate dhurimi kuotash 03.04.2015
→ Kontrate dhurimi kuotash date 25.06.2021
→ Ekstrakti Historik i Regjistrit Tregtar date 06.05.2023
→ Ekstrakt Historik i Regjistrit Tregtar date 11.08.2023
→ Ekstrakt Historik i Regjistrit Tregtar date 27.02.2024
→ Ekstrakt Historik i Regjistrit Tregtar date 09.12.2024
Financial Documents: → Pasqyrat financiare 2013
→ Pasqyrat financiare 2014
→ Pasqyrat financiare 2015
→ Pasqyrat financiare 2016
→ Pasqyrat financiare 2017
→ Pasqyra e te ardhurave dhe shpenzimeve 2018
→ Pasqyra e te ardhurave dhe shpenzimeve 2019
→ Pasqyra e te ardhurave dhe shpenzimeve 2020
→ Shenimet Shpjeguese te PF 2021
→ Pasqyra e te ardhurave dhe shpenzimeve 2022
→ Pasqyra e te ardhurave dhe shpenzimeve 2023
Financial Information
Transaksione Thesari 2019- On going
Transaksione Thesari 2015-2018
Transaksione Thesari 2014
Transaksione Thesari 2012-2013
Profit before Tax (ALL Albanian Currency Lekë) 2023: 712 543,00
Profit before Tax (ALL Albanian Currency Lekë) 2022: 607 729,00
Profit before Tax (ALL Albanian Currency Lekë) 2021: 9 709 701,00
Profit before Tax (ALL Albanian Currency Lekë) 2020: 678 377,00
Profit before Tax (ALL Albanian Currency Lekë) 2019: 135 186,00
Profit before Tax (ALL Albanian Currency Lekë) 2018: -11 500 719,00
Profit before Tax (ALL Albanian Currency Lekë) 2017: 5 943 267,00
Profit before Tax (ALL Albanian Currency Lekë) 2016: 6 213 559,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 10 464 143,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 11 826 777,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 23 929 799,00
Profit before Tax (ALL Albanian Currency Lekë) 2012: 7 088 068,00
Annual Turnover (ALL Lekë) 2023:16 724 506,00
Annual Turnover (ALL Lekë) 2022:14 754 379,00
Annual Turnover (ALL Lekë) 2021:51 226 062,00
Annual Turnover (ALL Lekë) 2020:6 565 899,00
Annual Turnover (ALL Lekë) 2019:12 808 537,00
Annual Turnover (ALL Lekë) 2018:18 992 559,00
Annual Turnover (ALL Lekë) 2017:76 736 268,00
Annual Turnover (ALL Lekë) 2016:58 445 480,00
Annual Turnover (ALL Lekë) 2015:85 145 638,00
Annual Turnover (ALL Lekë) 2014: 63 057 369,00
Annual Turnover (ALL Lekë) 2013: 138 098 269,00
Annual Turnover (ALL Lekë) 2012: 113 745 051,00

Profit before tax versus Annual Turnover (in percentage) over the years:

2014
2015
2016
2017
2018
2019
2020
2021
2022
2023

Worked By : A.Lala/ A.Baja / P. Nikolli/ L.H.

Shareholders/Ownership Company Owners

Shares by gender Stats Shares by gender

Ortake femra % 0
Ortak meshkuj % 100

Value of Men-Owned Shares:

100000

ish Zotërues ish Zotërues të shoqërisë

Owner/Shareholders Company of:

► Shoqeria Koncesionare AFL (ish "AFL")

Contracts with Public Institutions Local Government Unit

    only one competitor
    Total Contracts with Public Institutions 3
    Total Value of Contracts with Public Institutions 5 350 190,00
    (Total of) Contracting Authorities 2
    Qeverisja Vendore Tiranë 2 4 400 190,00
    Qeverisja Vendore Kamëz 1 950 000,00
    Monitor Contracts SPHAERA
    in cooperation
    SPHAERA Shpk & Klodioda Shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 1 350 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts SPHAERA Shpk & Klodioda Shpk
    SPHAERA SHPK - GeoSeis-IT Consulting SHPK
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 4 460 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts SPHAERA SHPK - GeoSeis-IT Consulting SHPK
    “SPHAERA” shpk & “ARKIMADE” shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 1 413 395,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “SPHAERA” shpk & “ARKIMADE” shpk
    “SPHAERA” shpk & “ARKIMADE” shpk & “ARCHISPACE” shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 3 938 701,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “SPHAERA” shpk & “ARKIMADE” shpk & “ARCHISPACE” shpk
    “SPHAERA”&“ARCHISPACE” shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 1 016 655,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “SPHAERA”&“ARCHISPACE” shpk
    “Sphaera”shpk & “V&CE studio” shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 17 070 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “Sphaera”shpk & “V&CE studio” shpk
    Sphaera shpk & V&CE Studio shpk & Leni-Ing shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 11 100 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts Sphaera shpk & V&CE Studio shpk & Leni-Ing shpk
    ARKIMADE & SPAHERA
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 700 849,00
    (Total of) Contracting Authorities 1
    Monitor Contracts ARKIMADE & SPAHERA
    “Tower” shpk & ''Sphaera'' shpk
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 3 872 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “Tower” shpk & ''Sphaera'' shpk
    “Tower” Shpk & Sphaera Shpk & “Dricons” Shpk & “Invictus” Shpk
    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 2 067 000,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “Tower” Shpk & Sphaera Shpk & “Dricons” Shpk & “Invictus” Shpk

Contracts with Public Institutions Albanian Road Authority

    Total Contracts with Public Institutions 2
    Total Value of Contracts with Public Institutions 5 478 505,00
    (Total of) Contracting Authorities 1
    Autoriteti Rrugor Shqiptar 2 5 478 505,00
    Monitor Contracts SPHAERA
    in cooperation
    “KLODIODA” & “SPHAERA”
    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 12,00
    (Total of) Contracting Authorities 1
    Monitor Contracts “KLODIODA” & “SPHAERA”

Contracts with Public Institutions State-Owned Companies

    Total Contracts with Public Institutions 1
    Total Value of Contracts with Public Institutions 410 190,00
    (Total of) Contracting Authorities 1
    Autoriteti Rrugor Shqiptar 2 5 478 505,00
    Monitor Contracts SPHAERA

Contracts with Public Institutions Albanian Fund Development

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