NO LIMIT S SHPK ( ish "NO LIMITS")

NO LIMIT S SHPK ( ish "NO LIMITS")
Last change(based on NBC extract ) made on: 2023-03-08 15:29:13

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Tax Registration Number:	K31521059M
Administrators:	Jeta Sauku
Scope:	Agjensi udhetimesh, transport udhetaresh, shitje bileta avioni, organizime udhetimesh te ndryshme jashte, tregtimi me shumice dhe me pakice, import eksport i mallrave te ndryshme industriale, hidraulike, etj.Udhetime turistike, agjensi udhetimesh turistike brenda dhe jashte vendit, guida turistike, transport pasagjeresh.
Other Trade Names:	NO LIMIT S SHPK
Legal Form:	Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year:	19/04/2001
District:	Tirane
Country:	Shqiperi
Capital Origin:	Shqiperi; Itali
Initial Capital:	100 000,00
Shares:	100
Type of Ownership:	Mikse (Shqiptare&E huaj)
Number of Administrators:	1
Male/Female:	Femer
Status:	Aktiv
License(s):	-
Changes	Trade Name Me date 22.04.2008, me vendim te asamblese se ortakeve, ndryshon emri tregtar nga "NO LIMITS" u be "NO LIMIT S SHPK" Entity Name Me date 22.04.2008, me vendim te asamblese se ortakeve, ndryshon emri subjektit nga "NO LIMITS" u be "NO LIMIT S SHPK" Shareholders/Ownership I. Ortaket e shoqerise jane Miranda Sauku, Jeta Sauku, Vincenzo Pastoressa dhe Francesco Liverini me 25% te kapitalit secili. II. Me date 11.12.2002, me ane te kontrates se shitblerjes se kuotave, Francesco Liverini shet 5% te kapitalit tek Vincenzo Pastoressa dhe 5% te kapitalit tek Miranda Sauku; 15% te kapitalit tek Jeta Sauku kundrejt cmimit total 25.000 (njezet e pese mije) leke. Pas shitjes se kuotave, Francesco Liverini largohet si ortak, ndersa Vincenzo Pastoressa dhe Miranda Sauku behen ortak me 30% te kapitalit secili; Jeta Sauku behet ortake me 40% te kapitalit. III. Me date 22.04.2008, me ane te kontrates se shitblerjes se kuotave, Jeta Sauku shet 40% te kapitalit ne favor te Vincenzo Pastoressa kundrejt cmimit 40.000 (dyzet mije) leke. Pas shitjes se kuotave, Jeta Sauku largohet si ortake, ndersa Vincenzo Pastoressa behet ortak me 70% te kapitalit. IV. Me date 07.02.2013, me ane te kontrates se shitblerjes se kuotave, Vincenzo Pastoressa shet 40% te kapitalit tek Jeta Sauku dhe 30% te kapitalit tek Antonio Pastoressa kundrejt cmimit total 70.000 (shtatedhjete mije) leke. Pas shitjes se kuotave, Vincenzo Pastoressa largohet si ortak, ndersa Jeta Sauku behet ortake me 40% te kapitalit dhe Antonio Pastoressa behet ortak me 30% te kapitalit. Other Changes I. Objekti i veprimtarise eshte "Agjensi udhetimesh, transport udhetaresh, shitje bileta avioni, organizime udhetimesh te ndryshme jashte, tregtimi me shumice dhe me pakice, import eksport i mallrave te ndryshme industriale, hidraulike, etj." II. Me date 25.11.2005, me vendim te asamblese se ortakeve, shtohet objekti i veprimtarise me: "Udhetime turistike, agjensi udhetimesh turistike brenda dhe jashte vendit, guida turistike, transport pasagjeresh." III. Me date 22.04.2008, me vendim te asamblese se ortakeve, ndryshon objekti i veprimtarise si me poshte: "Agjensi udhetimesh, transport udhetaresh, shitje bileta, etj." IV. Me date 16.05.2011, me vendim te asamblese se ortakeve, ndryshon objekti i veprimtarise si me poshte: "Agjensi udhetimesh, transport udhetaresh, shitje bileta avioni, organizime udhetimesh te ndryshme jashte, tregtimi me shumice dhe me pakice, import eksport i mallrave te ndryshme industriale, hidraulike, etj.Udhetime turistike, agjensi udhetimesh turistike brenda dhe jashte vendit, guida turistike, transport pasagjeresh."
Address:	Seat: Tirane, Sheshi Skenderbej, Pallati i Kultures Email address [email protected] Telephone 355682020391
Akte. Tjetërsim Kapitali:	→ Ekstrakti Historik i Regjistrit Tregtar date 08.03.2023 → Akt themelimi dhe Statuti i Shoqerise → Kontrate Shitblerje Kuotash date 11.12.2002 → Kontrate Shitblerje Kuotash date 22.04.2008 → Kontrate Shitblerje Kuotash date 07.02.2013 → Ekstrakti Historik i Regjistrit te Pronareve Perfitues date 08.03.2023
Financial Documents:	→ 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

Financial Information

Transaksione Thesari 2019- On goingTransaksione Thesari 2019- On going
Transaksione Thesari 2015-2018Transaksione Thesari 2015-2018
Transaksione Thesari 2014Transaksione Thesari 2014
Transaksione Thesari 2012-2013 Transaksione Thesari 2012-2013 Transaksione Thesari 2012-2013

Profit before Tax (ALL Albanian Currency Lekë) 2021: 544 799,00
Profit before Tax (ALL Albanian Currency Lekë) 2020: -52 332,00
Profit before Tax (ALL Albanian Currency Lekë) 2019: -2 537 764,00
Profit before Tax (ALL Albanian Currency Lekë) 2018: 298 309,00
Profit before Tax (ALL Albanian Currency Lekë) 2017: 135 988,00
Profit before Tax (ALL Albanian Currency Lekë) 2016: 164 050,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 1 043 265,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 2 167 615,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 1 347 613,00
Profit before Tax (ALL Albanian Currency Lekë) 2012: 1 265 959,00
Profit before Tax (ALL Albanian Currency Lekë) 2011: 1 471 563,00
Profit before Tax (ALL Albanian Currency Lekë) 2010: 2 137 164,00
Profit before Tax (ALL Albanian Currency Lekë) 2009: 3 014 339,00

Annual Turnover (ALL Lekë) 2021:38 076 406,00
Annual Turnover (ALL Lekë) 2020:16 247 493,00
Annual Turnover (ALL Lekë) 2019:88 236 243,00
Annual Turnover (ALL Lekë) 2018:93 395 135,00
Annual Turnover (ALL Lekë) 2017:81 423 227,00
Annual Turnover (ALL Lekë) 2016:62 655 604,00
Annual Turnover (ALL Lekë) 2015:65 328 775,00
Annual Turnover (ALL Lekë) 2014: 76 680 805,00
Annual Turnover (ALL Lekë) 2013: 27 902 037,00
Annual Turnover (ALL Lekë) 2012: 14 381 190,00
Annual Turnover (ALL Lekë) 2011: 10 667 584,00
Annual Turnover (ALL Lekë) 2010: 7 022 041,00
Annual Turnover (ALL Lekë) 2009: 7 561 440,00

Visualisation

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

2014

2015

2016

2017

2018

2019

2020

2021

Worked By : A.Baja

Shareholders/Ownership Company Owners

Jeta Sauku - 40%

Miranda Sauku - 30%

Antonio Pastoressa - 30%

Përshkrim

Sipas Kontrates se Shitblerjes se Kuotave, date 07.02.2013 Antonio Pastoressa shtetas italian, lindur me 1992 ne Itali dhe banues ne Itali.

Shares by gender Stats Shares by gender

Ortake femra % 70

Ortak meshkuj % 30

Value of Women-Owned Shares:

70000

Value of Men-Owned Shares:

30000

ish Zotërues ish Zotërues të shoqërisë

Vincenzo Pastoressa - 25%

Përshkrim

Sipas Akt themelimit dhe Statutit te Shoqerise Vincenzo Pastoressa shtetas italian, lindur me 1964 ne Itali.

Francesco Liverini - 25%

Përshkrim

Sipas Akt themelimit dhe Statutit te Shoqerise Francesco Liverini shtetas italian, lindur me 1951 ne Itali.

Contracts with Public Institutions Local Government Unit

only one competitor

Total Contracts with Public Institutions	1
Total Value of Contracts with Public Institutions	35 500,00
(Total of) Contracting Authorities	1
Qeverisja Vendore Tiranë	1	35 500,00
Monitor Contracts	NO LIMIT S SHPK ( ish "NO LIMITS")

Contracts with Public Institutions State-Owned Companies

Total Contracts with Public Institutions	4
Total Value of Contracts with Public Institutions	403 510,00
(Total of) Contracting Authorities	2
Monitor Contracts	NO LIMIT S SHPK ( ish "NO LIMITS")

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