Elite Bailiff's Office

Elite Bailiff's Office
Last change(based on NBC extract ) made on: 2024-11-11 09:30:30

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Tax Registration Number:	L31328001M
Administrators:	Petri Pihoni
Scope:	Ekzekutimi i titujve ekzekutive sipas ligjit 10030 dt 11.12.2008. per sherbimin permbarimor gjygjesor privat.
Other Trade Names:	Elite Bailiff's Office
Legal Form:	Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year:	23/01/2013
District:	Tiranë
Country:	Shqipëri
Capital Origin:	Shqipëri
Initial Capital:	15 500 000,00
Shares:	1
Type of Ownership:	Private
Number of Administrators:	1
Male/Female:	Mashkull
Status:	Aktiv
License(s):	XI.2 - Shërbimi i përmbarimit
Changes	Initial Capital I. Kapitali themeltar i shoqerise eshte 100.000 (njeqind mije) leke. II. Me date, me vendim te ortakut te vetem te shoqerise, u miratua zmadhimi i kapitalit me 15.400.000 (pesembedhjete milione e katerqind mije) leke. Kapitali pas zmadhimit u be 15.500.000 (pesembedhjete milione e peseqind mije) leke. Administrators I. Me date 21.12.2015, me vendim te asambles se ortakeve, u shtua administratori Desian Brahimllari. II. Me date 22.12.2016, me vendim te ortakut te vetem, u largua administratori Anjeza Marqeshi. III. Me date 07.08.2023, me vendim te ortakut te vetem, u shtua administratori Petri Pihoni. IV. Me date 30.08.2023, me vendim te ortakut te vetem, u largua administratori Desian Brahimllari. Shareholders/Ownership I. Ortak themelues i shoqerise eshte Anjeza Marqeshi, zoteruese e 100% te kapitalit te shoqerise. II. Me date 14.11.2014, me ane te kontrates se shitjes, Anjeza Marqeshi shet 95% te kuotave te zoteruara prej saj, ne favor te Elvis Mataj, me cmimin e shitjes 95.000 (nentedhjete e pese mije) leke. Pas kontrates se shitjes, perberja e shoqerise paraqitet si vjon: Anjeza Marqeshi zoteron 5% te kuotave te kapitalit dhe Elvis Mataj zoteron 95% te kuotave te kapitalit te shoqerise. III. Me date 20.09.2016, me ane te kontrates se shitjes, Anjeza Marqeshi i shet 5% te aksioneve te zoteruara prej saj ortakut Elvis Mataj, me cmimin e shitjes 5.000 (pese mije) leke. Pas kontrates se shitjes u largua Anjeza Marqeshi dhe ortak i vetem i shoqerise eshte Elvis Mataj. IV. Me date 15.11.2019, me ane te kontrates se shitjblerjes se kuotave, Elvis Mataj shet 100% te kuotave te zoteruara prej tij, ne favor te Desian Brahimllari, me cmimin e shitjes 15.500.000 (pesembedhjete milione e peseqind mije) leke. Perberja e shoqerise pas kontrates se shitjblerjes se kuotes, paraqitet si vijon: U largua ortaku Elvis Mataj, ortak i vetem i shoqerise eshte Desian Brahimllari.
Address:	Seat: Tirane Rruga e Kavajes, Kompleksi "SQUARE 21", Godina 5, Kati 6, Ap.22 Email address [email protected] Telephone 0692665593 0694083028
Akte. Tjetërsim Kapitali:	→ Ekstrakt Historik i Regjistrit Tregtar date 11.11.2024 → Akt themelimi i Shoqerise → Kontrate shitje date 14.11.2014 → Kontrate shitje date 20.09.2016 → Vendim per Zmadhim Kapitali date 22.05.2018 → Kontrate per Shitblerjen e Kuotes date 15.11.2019
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 → Pasqyra e te ardhurave dhe shpenzimeve 2021 → Pasqyra e te ardhurave dhe shpenzimeve 2022 → Pasqyra e te ardhurave dhe shpenzimeve 2023

Financial Information

Transaksione Thesari 2019- On going

Profit before Tax (ALL Albanian Currency Lekë) 2023: 2 924 383,00
Profit before Tax (ALL Albanian Currency Lekë) 2022: 4 439 663,00
Profit before Tax (ALL Albanian Currency Lekë) 2021: 6 153 185,00
Profit before Tax (ALL Albanian Currency Lekë) 2020: 6 991 958,00
Profit before Tax (ALL Albanian Currency Lekë) 2019: 6 444 580,00
Profit before Tax (ALL Albanian Currency Lekë) 2018: 4 832 969,00
Profit before Tax (ALL Albanian Currency Lekë) 2017: 5 348 548,00
Profit before Tax (ALL Albanian Currency Lekë) 2016: 416 101,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 3 347 016,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 1 276 062,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 911 527,00

Annual Turnover (ALL Lekë) 2023:8 999 271,00
Annual Turnover (ALL Lekë) 2022:13 905 847,00
Annual Turnover (ALL Lekë) 2021:13 660 129,00
Annual Turnover (ALL Lekë) 2020:13 786 514,00
Annual Turnover (ALL Lekë) 2019:13 983 458,00
Annual Turnover (ALL Lekë) 2018:13 911 032,00
Annual Turnover (ALL Lekë) 2017:18 458 981,00
Annual Turnover (ALL Lekë) 2016:926 030,00
Annual Turnover (ALL Lekë) 2015:7 982 385,00
Annual Turnover (ALL Lekë) 2014: 3 143 826,00
Annual Turnover (ALL Lekë) 2013: 2 425 597,00

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