DIMENSIONE TE REJA ( shoqeria e perthithur "SELEN ME"- K24310401T)

DIMENSIONE TE REJA ( shoqeria e perthithur "SELEN ME"- K24310401T)
Last change(based on NBC extract ) made on: 2023-06-01 07:05:49

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Tax Registration Number:	J64520413J
Administrators:	Edmond Gjermeni
Scope:	Tregeti artikuj te ndryshem, import-eksport,tregti, qepje perde dhe riparime te ndryshme tekstili, çarçaf, mbulesa tavoline e piceta.
Other Trade Names:	DIMENSIONE TE REJA
Legal Form:	Shoqëri me Përgjegjësi të Kufizuar SH.P.K
Foundation Year:	21/01/1997
District:	Tirane
Country:	Shqipëri
Capital Origin:	Shqipëri
Initial Capital:	25 200 000,00
Shares:	100
Type of Ownership:	Private
Number of Administrators:	1
Male/Female:	Mashkull
Assets:	1. Tirane, Autoveturë me targë TR 2983 T 2. Tirane, Automjet Mercedes Benz me targë TR 2984 T 3. Tirane, Automjet Tip IVECO me Targe AA 397 CB 4. Lushnje, Wolkswagen CADDY me Targe TR 3844 P
Status:	Aktiv
License(s):	-
Legal Cases:	Me vendimin e ortakut te vetem, date 10.04.2006, shoqeri ka vendosur: 1. Te pranoje bashkimin me shoqerine "SELEN- ME" sh.p.k, ne formen e perthithjes se saj, ku shoqeria "DIMESIONE TE REJA", do te jete shoqeria perthithese. 2. Prishjen pa likujdim te shoqerise "SELEN- Me" 3. Miratimin e projektit te bashkimit.
Changes	Initial Capital I. Kapitali i shoqerise eshte 100.000 (njeqind mije) leke. II. Me date 07.07. 2006, me vendim te ortakut te vetem, me miratimin e aktit te ekspertimit per bashkimin e shoqerive shoqeria e perthithur "SELEN ME"- K24310401T e cila ka kapitalin 100.000 (njeqind mije) leke. Pas perthithjes se shoqerise, kapitali do te behet 200.000 (dyqind mije) leke. III. Me date 01.06.2010, me vendim te asamblese se ortakeve, me miratimin e raportit te vecante te ekspertit, realizohet zmadhimi i kapitalit te shoqerise nepermjet kalimit te fitimit te akumuluar te shoqerise deri ne daten 31.12.2008 ne shumen totale 25.000.000 ( njezet e pese milion) leke. Pas zmadhimit, kapitali do te behet 25.200.000 (njezet e pese milion e dyqind mije) leke. Shareholders/Ownership I. Ortak i vetem i shoqerise eshte Edmond Gjermeni. II. Me date 07.07. 2006, me vendim te ortakut te vetem, me miratimin e aktit te ekspertimit per bashkimin e shoqerive shoqeria e perthithur "SELEN ME"- K24310401T, ortaket e shoqerise do te jene Edmond Gjermeni me 60% te kapitalit dhe Lindita Gjermeni me 40% te kapitalit. Other Changes I. Objekti i veprimtarise eshte "Tregtimin e artikujve te ndryshem industriale me shumice,Import- Eksport." II. Me date 21.12.2007, me vendim te asamblese se ortakeve, ndryshon objekti i veprimtarise si me poshte: "Tregeti artikuj te ndryshem, import-eksport." III. Me date 24.06.2011, me vendim te asamblese se ortakeve, ndryshon objekti i veprimtarise si me poshte: "Tregeti artikuj te ndryshem, import-eksport, tregti, qepje perde dhe riparime te ndryshme tekstili, çarçaf, mbulesa tavoline e piceta."
Address:	Seat: Tirane, Kashar, Autostrada Tirane Durres, km.9, perballe RO-AL Address: 1. Tirane, Myslym Shyri P.46/1 AP. 5/1 2. Tirane, Bulevardi Gjergj Fishta, Kompleksi Delijorgji, kulla L, ATMOSFERE show room , ekspozite Email address [email protected] Telephone 047800800
Akte. Tjetërsim Kapitali:	→ Ekstrakt Historik i Regjistrit Tregtar date 01.06.2023 → Akt themelimi dhe Statuti i Shoqerise → Raport Bashkimi me Perthithje → Vendim i Ortakut te Vetem, Bashkimi me Perthithje i Shoqerive → Raport i Vecant i Ekspertit, Zmadhim Kapitali date 01.06.2010 → Vendim i Asamblese se Ortakeve, Zmadhim Kapitali date 02.06.2010
Financial Documents:	→ Pasqyra e te ardhurave dhe shpenzimeve 2016 → Pasqyra e te ardhurave dhe shpenzimeve 2017 → Pasqyra e te ardhurave dhe shpenzimeve 2018 → Pasqyra e te ardhurave dhe shpenzimeve 2019 → Pasqyra e te ardhurave dhe shpenzimeve 2020

Financial Information

Transaksione Thesari 2015-2018
Transaksione Thesari 2012-2013

Profit before Tax (ALL Albanian Currency Lekë) 2020: 3 358 600,00
Profit before Tax (ALL Albanian Currency Lekë) 2019: 5 794 021,00
Profit before Tax (ALL Albanian Currency Lekë) 2018: 5 144 477,00
Profit before Tax (ALL Albanian Currency Lekë) 2017: 7 468 402,00
Profit before Tax (ALL Albanian Currency Lekë) 2016: 6 390 726,00
Profit before Tax (ALL Albanian Currency Lekë) 2015: 10 584 233,00
Profit before Tax (ALL Albanian Currency Lekë) 2014: 11 480 432,00
Profit before Tax (ALL Albanian Currency Lekë) 2013: 8 338 503,00
Profit before Tax (ALL Albanian Currency Lekë) 2012: 6 329 584,00
Profit before Tax (ALL Albanian Currency Lekë) 2011: 2 091 910,00
Profit before Tax (ALL Albanian Currency Lekë) 2010: 3 194 630,00
Profit before Tax (ALL Albanian Currency Lekë) 2009: 1 547 988,00
Profit before Tax (ALL Albanian Currency Lekë) 2008: 1 661 166,00
Profit before Tax (ALL Albanian Currency Lekë) 2007: 3 163 530,00
Profit before Tax (ALL Albanian Currency Lekë) 2006: 4 138 417,00

Annual Turnover (ALL Lekë) 2020:145 198 058,00
Annual Turnover (ALL Lekë) 2019:161 286 716,00
Annual Turnover (ALL Lekë) 2018:172 630 652,00
Annual Turnover (ALL Lekë) 2017:173 892 769,00
Annual Turnover (ALL Lekë) 2016:167 034 686,00
Annual Turnover (ALL Lekë) 2015:169 490 453,00
Annual Turnover (ALL Lekë) 2014: 172 774 269,00
Annual Turnover (ALL Lekë) 2013: 173 592 962,00
Annual Turnover (ALL Lekë) 2012: 192 801 520,00
Annual Turnover (ALL Lekë) 2011: 167 919 351,00
Annual Turnover (ALL Lekë) 2010: 177 044 582,00
Annual Turnover (ALL Lekë) 2009: 168 294 927,00
Annual Turnover (ALL Lekë) 2008: 188 664 014,00
Annual Turnover (ALL Lekë) 2007: 139 240 086,00
Annual Turnover (ALL Lekë) 2006: 123 848 260,00

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