XKAL

SIRMA

Name: SIRMA
Address: Tirane Rruga Abdi Toptani, Pallati Torre Drin, ap.64, Tirane, AL

ApprovedNIPT:L71417028LTiraneShoqëri Aksionare

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Survival Benchmark

9 years active

National survival (5y)63.5%

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Top 0% by capital in sector

25% sector closure rate

Business Timeline

Active for 9.4 years

Business Registered17 Feb 2017(9 years ago)

Shoqëri Aksionare · Capital: 10,716,421 LEK ≈ 107,164 € · Main Activity: 62

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General Information

NIPT: L71417028L
Trade Name: SIRMA
Type: Shoqëri Aksionare
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga Abdi Toptani, Pallati Torre Drin, ap.64
Capital: 10,716,421 LEK ≈ 107,164 €
Registration Date: 17 Feb 2017 · 9 years ago

Main Activity

Main Activity: Software & IT
NACE Code: 62

Administration & registration

Administrators: 1.000,000
Founding date: 27 Jan 2017
Validity period: 27 Jan 2017
Initial registration code: CN-152752-02-17

Documents on file

Mandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Akti i emerimit te organeve te shoqerise, nese nuk perfshihet ne aktet e tjera

Owners

Armand Frangu; SIRMA GROUP HOLDING JSC;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
Armand Frangu	Shqiptar/e	Direct	45%	2017-01-27
Tsvetan Borisov Alexiev	Bullgari	Indirect	0%	2017-01-27

Registry History

2025-07-16
Numri i ceshtjes: CN-483•••-07-25 Arsyet e hapjes se ceshtjes: Depozitimi i kontratës së transferimit të aksioneve datë 13.06.2025 ndërmjet palës shitëse shoqëria SIRMA GROUP INC me palën blerëse shoqëria SIRMA GROUP HOLDING JSC.
2025-06-12
Numri i ceshtjes: CN-459•••-06-25 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 05.06.2025 per riemerimin ne detyre te Keshillit te Administrimit.
2025-06-04
Numri i ceshtjes: CN-453•••-05-25
2025-05-14
Numri i ceshtjes: CN-445•••-05-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare për vitin 2024.
2024-07-29
Numri i ceshtjes: CN-337•••-07-24 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i pasqyrave financiare të vitit 2023.
2023-07-25
Numri i ceshtjes: CN-171•••-07-23 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitim i Pasqyrave Financiare për Vitin Ushtrimor 2022
2023-02-13
Numri i ceshtjes: CN-073•••-02-23 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit date 23.01.2023, ku eshte vendosur, emerimi i shoqerise audituese Crowe AL SHPK me NUIS K315•••••K per auditimin e pasqyrave financiare te shoqerise.
2022-08-03
Numri i ceshtjes: CN-961•••-07-22 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare të vitit 2021.
2022-07-04
Numri i ceshtjes: CN-939•••-06-22 Arsyet e hapjes se ceshtjes: Depozitimi i Raportit per zmadhimin e kapitalit hartuar nga auditees ligjor Arber kalluci, date 02.06.2022 .Depozitimi i vendimit, date 02.06.2022 ku eshte vendosur: Miratimi I raportit te zmadhimit te kapitalit te shoqerise. Vlera e kapitalit ishte "3.500.000,00" u be "10.716.421,00" Vlera e aksionit ishte "3.500,00" u be "10.716,42"

Owner Network

Other businesses by Armand Frangu (1)

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