{"id":12886,"date":"2021-04-14T09:10:31","date_gmt":"2021-04-14T09:10:31","guid":{"rendered":"https:\/\/shp.al\/?page_id=12886"},"modified":"2021-04-14T09:16:21","modified_gmt":"2021-04-14T09:16:21","slug":"regjistrimi-i-pronareve-perfitues-afati-i-fundit-data-30-qershor-2021","status":"publish","type":"page","link":"https:\/\/shp.al\/sq\/azhurnime-ligjore\/regjistrimi-i-pronareve-perfitues-afati-i-fundit-data-30-qershor-2021\/","title":{"rendered":"Regjistrimi i pronar\u00ebve p\u00ebrfitues, afati i fundit data 30 qershor 2021"},"content":{"rendered":"<p style=\"text-align: justify;\"><strong>Ligji Nr. 112\/2020<\/strong> \u201c<em>P\u00ebr Regjistrin e Pronar\u00ebve P\u00ebrfitues<\/em>\u201d, \u00ebsht\u00eb botuar n\u00eb Fletoren Zyrtare nr. 149, dat\u00eb 13.08.2020, dhe ka hyr\u00eb n\u00eb fuqi n\u00eb dat\u00ebn 28 Gusht 2021, \u00ebsht\u00eb n\u00eb faz\u00ebn e shtrirjes s\u00eb efekteve t\u00eb tij, me krijimin e <strong>Regjistrit t\u00eb Pronar\u00ebve P\u00ebrfitues<\/strong>. Gjithashtu n\u00eb zbatim t\u00eb k\u00ebtij ligji \u00ebsht\u00eb miratuar <strong>VKM nr.<\/strong> <strong>1088, dat\u00eb 24.12.2020<\/strong> \u201c<em>P\u00ebr p\u00ebrcaktimin e m\u00ebnyr\u00ebs dhe t\u00eb procedurave t\u00eb regjistrimit e publikimit t\u00eb t\u00eb dh\u00ebnave p\u00ebr pronar\u00ebt p\u00ebrfitues, si dhe t\u00eb njoftimit nga autoritetet shtet\u00ebrore kompetente e nga subjektet e detyruara<\/em>\u201d, e cila ka hyr\u00eb n\u00eb fuqi n\u00eb dat\u00ebn 30.12.2020.<\/p>\n<p style=\"text-align: justify;\">Sipas k\u00ebtij ligji, me p\u00ebrjashtim t\u00eb personave fizik\u00eb tregtar\u00eb, personat juridik\u00eb dhe nd\u00ebrmarrjet, aksionari i vet\u00ebm i t\u00eb cil\u00ebve jan\u00eb institucionet q\u00ebndrore dhe\/ose vendore t\u00eb Republik\u00ebs s\u00eb Shqip\u00ebris\u00eb, komunitetet fetare dhe partit\u00eb politike, subjektet e m\u00ebposhtme <strong>do t\u00eb konsiderohen Subjekte Raportues<\/strong> dhe kan\u00eb detyrimin t\u00eb raportojn\u00eb\/regjistrojn\u00eb pronar\u00ebt p\u00ebrfitues:<\/p>\n<ul style=\"text-align: justify;\">\n<li>shoq\u00ebrit\u00eb me p\u00ebrgjegj\u00ebsi t\u00eb kufizuar;<\/li>\n<li>shoq\u00ebrit\u00eb aksionare;<\/li>\n<li>shoq\u00ebrit\u00eb kolektive;<\/li>\n<li>shoq\u00ebrit\u00eb komandite;<\/li>\n<li>zyrat e p\u00ebrfaq\u00ebsimit dhe deg\u00ebt e shoq\u00ebrive t\u00eb huaja;<\/li>\n<li>shoq\u00ebrit\u00eb e kursim kreditit dhe unionet e tyre;<\/li>\n<li>shoq\u00ebrit\u00eb e bashk\u00ebpunimit t\u00eb nd\u00ebrsjellt\u00eb;<\/li>\n<li>shoq\u00ebrit\u00eb e bashk\u00ebpunimit bujq\u00ebsor;<\/li>\n<li>cdo subjekt tjet\u00ebr juridik, i cili me ligj detyrohet t\u00eb regjistrohet pran\u00eb QKB-s\u00eb;<\/li>\n<li>organizatat joftimiprur\u00ebse, etj.<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">Sipas ligjit, \u201c<strong>Pronar p\u00ebrfitues<\/strong>\u201d, do t\u00eb konsiderohet:<\/p>\n<ol style=\"text-align: justify;\">\n<li><strong>Individi<\/strong> i cili ka n\u00eb pron\u00ebsi ose kontrollon i fundit nj\u00eb subjekt juridik, p\u00ebrmes pron\u00ebsis\u00eb direkte ose indirekte t\u00eb <strong>25%<\/strong> ose m\u00eb tep\u00ebr t\u00eb:\n<ul>\n<li>aksioneve ose t\u00eb drejtave t\u00eb votimit;<\/li>\n<li>pjes\u00ebmarrjes n\u00eb kapitalin e atij entiteti;<\/li>\n<li>p\u00ebrmes kontrollit n\u00ebp\u00ebrmjet mjeteve t\u00eb tjera;<\/li>\n<li>p\u00ebrfiton nga transaksionet e kryera nga personi juridik n\u00eb em\u00ebr t\u00eb tij.<\/li>\n<\/ul>\n<\/li>\n<li>Themeluesi, p\u00ebrfaq\u00ebsuesi ligjor ose individi q\u00eb ushtron <strong>kontrollin e fundit efektiv<\/strong> n\u00eb administrimin dhe kontrollin e <strong>organizatave jofitimprur\u00ebse<\/strong>.<\/li>\n<li>Krijuesi i trust-it, kujdestari\/i mir\u00ebbesuari, mbrojt\u00ebsi, n\u00ebse ka dhe p\u00ebrfituesit ose kur personat q\u00eb p\u00ebrfitojn\u00eb nga marr\u00ebveshja ligjore ose entiteti ende nuk jan\u00eb p\u00ebrcaktuar, klasa e personave p\u00ebr interesin kryesor t\u00eb t\u00eb cil\u00ebve marr\u00ebveshja ligjore ose entiteti \u00ebsht\u00eb krijuar ose operon; cdo individ tjet\u00ebr q\u00eb ushtron kontrollin e fundit mbi trustin me an\u00eb t\u00eb pron\u00ebsis\u00eb direkte ose indirekte ose me mjete t\u00eb tjera.<\/li>\n<\/ol>\n<p style=\"text-align: justify;\"><strong>Identifikimi i Pronarit P\u00ebrfitues.<\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>Personi i autorizuar<\/strong> p\u00ebr t\u00eb p\u00ebrfaq\u00ebsuar subjektin raportues n\u00eb aplikimin elektronik p\u00ebr regjistrimin e pronarit p\u00ebrfitues bashk\u00eblidh dokumentacionin e nevojsh\u00ebm shoq\u00ebrues, n\u00eb format elektronik dhe aktet t\u00eb tilla si:<\/p>\n<ol style=\"text-align: justify;\">\n<li>dokumentacionin e identifikimit dhe emrin e subjektit raportues;<\/li>\n<li>ekstraktin e subjektit;<\/li>\n<li>ekstrakti i personit juridik q\u00eb zot\u00ebrohet nga individi i regjistruar dhe rezulton ortak\/aksionar n\u00eb subjektin juridik;<\/li>\n<li>statuti dhe aktet e brendshme t\u00eb shoq\u00ebris\u00eb;<\/li>\n<li>kontrata ose cdo dokument tjet\u00ebr q\u00eb v\u00ebrteton se individi i regjistruar \u00ebsht\u00eb pronari p\u00ebrfitues i subjektit, sipas pron\u00ebsis\u00eb \u201edirekte\u201c apo \u201eindirekte\u201c.<\/li>\n<\/ol>\n<ul style=\"text-align: justify;\">\n<li><strong>Pron\u00ebsi direkte<\/strong>&#8211; \u00ebsht\u00eb pron\u00ebsia e mbajtur nga nj\u00eb individ prej 25% ose m\u00eb tep\u00ebr t\u00eb aksioneve\/kuotave t\u00eb kapitalit ose t\u00eb interesave t\u00eb pron\u00ebsis\u00eb n\u00eb nj\u00eb subjekt raportues;<\/li>\n<li><strong>Pron\u00ebsi indirekte<\/strong>&#8211; \u00ebsht\u00eb pron\u00ebsia e mbajtur ose kontrolli i ushtruar nga nj\u00eb individ n\u00eb nj\u00eb ose m\u00eb shum\u00eb persona juridik\u00eb, t\u00eb cil\u00ebt vecmas ose s\u00eb bashku zot\u00ebrojn\u00eb 25% ose m\u00eb tep\u00ebr t\u00eb aksioneve\/kuotave t\u00eb kapitalit ose interesave t\u00eb pron\u00ebsis\u00eb n\u00eb nj\u00eb subjekt raportues.<\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li style=\"list-style-type: none;\">\n<ul>\n<li>N\u00eb rast se nuk mund t\u00eb identifikohet dot individi zot\u00ebrues i 25% ose m\u00eb tep\u00ebr, duhet t\u00eb identifikohet dhe regjistrohet si pronar p\u00ebrfitues individi q\u00eb:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<ol style=\"text-align: justify;\">\n<li style=\"list-style-type: none;\">\n<ol>\n<li style=\"list-style-type: none;\">\n<ol>\n<li>p\u00ebrcakton vendimet e marra, ose;<\/li>\n<li>kontrollon n\u00eb cdo lloj m\u00ebnyre zgjedhjen, em\u00ebrimin dhe largimin e shumic\u00ebs s\u00eb organeve vendimmarr\u00ebse dhe\/ose organeve ekzekutive t\u00eb personit juridik.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n<ul style=\"text-align: justify;\">\n<li style=\"list-style-type: none;\">\n<ul>\n<li>N\u00ebse edhe n\u00eb k\u00ebt\u00eb rast nuk identifikohet dot pronari p\u00ebrfitues, at\u00ebhere subjektet raportuese duhet t\u00eb <strong>identifikojn\u00eb<\/strong> dhe regjistrojn\u00eb, si pronar p\u00ebrfitues, <strong>individin\/\u00ebt q\u00eb mban pozicionin e drejtuesit\/drejtuesve m\u00eb t\u00eb lart\u00eb<\/strong> t\u00eb subjekteve raportues.<\/li>\n<li>P\u00ebr t\u00eb dy rastet e m\u00ebsip\u00ebrme, subjekti raportues duhet t\u00eb dor\u00ebzoj\u00eb edhe nj\u00eb deklarat\u00eb me shkrim t\u00eb n\u00ebnshkruar nga p\u00ebrfaq\u00ebsusei ligjor i subjektit raportues, n\u00eb t\u00eb cil\u00ebn t\u00eb p\u00ebrcaktohen sakt\u00ebsisht hapat e nd\u00ebrmarra p\u00ebr identifikimin si pronar p\u00ebrfitues t\u00eb individit.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><strong>Afati i caktuar p\u00ebr regjistrim<\/strong><\/p>\n<p style=\"text-align: justify;\">Subjektet raportuese ekzistuese duhet t\u00eb identifikojn\u00eb pronar\u00ebt p\u00ebrfitues dhe t\u00eb krijojn\u00eb e t\u00eb mbajn\u00eb dokumentat p\u00ebrkat\u00ebse p\u00ebr ta, jo m\u00eb von\u00eb se data 31 dhjetor 2020. Megjithat\u00eb, <strong>afati\u00a0 p\u00ebr regjistrimin e t\u00eb dh\u00ebnave t\u00eb k\u00ebrkuara p\u00ebr pronar\u00ebt p\u00ebrfitues<\/strong> \u00ebsht\u00eb brenda 60 dit\u00ebve kalendarike nga data e krijimit t\u00eb Regjistrit t\u00eb Pronar\u00ebve P\u00ebrfitues (<strong><u>q\u00eb pritej t\u00eb ishte data 31 Mars 2021<\/u><\/strong>).<\/p>\n<p style=\"text-align: justify;\"><strong>Me Aktin Normativ Nr. 12, dat\u00eb 25.03.2021<\/strong> \u201c<em>P\u00ebr disa ndryshime dhe shtesa n\u00eb ligjin nr. 112\/2020, &#8220;P\u00ebr regjistrin e pronar\u00ebve p\u00ebrfitues<\/em>\u201c, botuar n\u00eb Fletoren Zyrtare nr. 49, dat\u00eb 29.03.2021 afati \u00ebsht\u00eb shtyr\u00eb deri n\u00eb dat\u00ebn 30 Qershor 2021.<\/p>\n<p style=\"text-align: justify;\">Subjektet e regjistruar <strong>p\u00ebr her\u00eb t\u00eb par\u00eb<\/strong> duhet t\u00eb raportojn\u00eb t\u00eb dh\u00ebnat p\u00ebr pronar\u00ebt p\u00ebrfitues <strong>brenda 30 dit\u00ebve nga data e regjistrimit<\/strong>. P\u00ebrvec regjistrimeve fillestare, subjektet kan\u00eb detyrimin t\u00eb raportojn\u00eb p\u00ebr cdo ndryshim n\u00eb k\u00ebto t\u00eb dh\u00ebna brenda afatit 30-ditor nga data e regjistrimit t\u00eb ndryshimit.<\/p>\n<p style=\"text-align: justify;\"><strong>Procedura e aplikimit p\u00ebr regjistrim<\/strong><\/p>\n<p style=\"text-align: justify;\"><strong>Aplikimi<\/strong> p\u00ebr regjistrimin fillestar dhe\/ose p\u00ebr p\u00ebrdit\u00ebsimin ose ndryshimin e t\u00eb dh\u00ebnave p\u00ebr pronar\u00ebt p\u00ebrfitues <strong>b\u00ebhet nga personi i autorizuar<\/strong> p\u00ebr t\u00eb p\u00ebrfaq\u00ebsuar subjektin raportues n\u00ebp\u00ebrmjet sportelit elektronik.<\/p>\n<ol style=\"text-align: justify;\">\n<li>Personi i autorizuar pajiset me n\u00ebnshkrimin elektronik, sipas p\u00ebrcaktimeve t\u00eb legjislacionit n\u00eb fuqi p\u00ebr n\u00ebnshkrimin elektronik;<\/li>\n<li>Personi i autorizuar identifikon pronar\u00ebt p\u00ebrfitues sipas parashikimit t\u00eb ligjit dhe siguron dokumentacionin e nevojsh\u00ebm;<\/li>\n<li>Identfikimi elektronik n\u00eb portalin unik t\u00eb sh\u00ebrbimeve <em>e-Albania<\/em>, plot\u00ebsimi i formularit dhe depozitimi i dokumentacionit brenda afatit ligjor;<\/li>\n<li>Pranimi i aplikimit dhe reflektimi i t\u00eb dh\u00ebnave n\u00eb regjist\u00ebr.<\/li>\n<\/ol>\n<p style=\"text-align: justify;\"><strong>Kund\u00ebrvajtejet administrative<\/strong><\/p>\n<ul>\n<li style=\"text-align: justify;\">Mosregjistrimi fillestar i t\u00eb dh\u00ebnave p\u00ebr pronarin p\u00ebrfitues t\u00eb tij brenda afateve d\u00ebnohet me <strong>gjob\u00eb 250,000 lek\u00eb<\/strong> (<strong>shoq\u00ebrit\u00eb ekzistuese)<\/strong>, dhe <strong>500,000 lek\u00eb<\/strong> (<strong>shoq\u00ebrit\u00eb krijuara rishtazi<\/strong>);<\/li>\n<li style=\"text-align: justify;\">Mosregjistrimi i cdo ndryshimi n\u00eb t\u00eb dh\u00ebnat e regjistruara brenda 30 dit\u00ebve d\u00ebnohet me gjob\u00eb <strong>250,000 lek\u00eb<\/strong>;<\/li>\n<li style=\"text-align: justify;\">P\u00ebr shkeljet e m\u00ebsip\u00ebrme d\u00ebnohet me gjob\u00eb prej <strong>150,000 lek\u00ebsh<\/strong> dhe p\u00ebrfaq\u00ebsuesi ligjor i subjektit t\u00eb regjistruar, person juridik;<\/li>\n<li style=\"text-align: justify;\">P\u00ebr subjektet, q\u00eb kryejn\u00eb shkeljet e parashikuara m\u00eb sip\u00ebr, p\u00ebr m\u00eb tep\u00ebr se nj\u00eb her\u00eb, gjobat do t\u00eb dyfishohen;<\/li>\n<li style=\"text-align: justify;\"><strong>QKB-ja<\/strong> dhe autoriteti p\u00ebrgjegj\u00ebs p\u00ebr mbajtjen e regjistrit t\u00eb <strong>OJF-ve<\/strong>, p\u00ebr subjektet raportuese q\u00eb kryejn\u00eb shkeljet e m\u00ebsip\u00ebrme, <strong>nuk do t\u00eb ofrojn\u00eb sh\u00ebrbimet e tyre deri n\u00eb pagimin e gjob\u00ebs<\/strong> dhe regjistrimin e t\u00eb dh\u00ebnave p\u00ebrkat\u00ebse p\u00ebr pronarin p\u00ebrfitues.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Ligji Nr. 112\/2020 \u201cP\u00ebr Regjistrin e Pronar\u00ebve P\u00ebrfitues\u201d, \u00ebsht\u00eb botuar n\u00eb Fletoren Zyrtare nr. 149, dat\u00eb 13.08.2020, dhe ka hyr\u00eb n\u00eb fuqi n\u00eb dat\u00ebn 28 Gusht 2021, \u00ebsht\u00eb n\u00eb faz\u00ebn e shtrirjes s\u00eb efekteve t\u00eb tij, me krijimin e Regjistrit t\u00eb Pronar\u00ebve P\u00ebrfitues.<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":12658,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"editor_plus_copied_stylings":"{}","footnotes":""},"class_list":["post-12886","page","type-page","status-publish","hentry"],"featured_image_src":null,"featured_image_src_square":null,"_links":{"self":[{"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/pages\/12886","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/comments?post=12886"}],"version-history":[{"count":2,"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/pages\/12886\/revisions"}],"predecessor-version":[{"id":12891,"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/pages\/12886\/revisions\/12891"}],"up":[{"embeddable":true,"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/pages\/12658"}],"wp:attachment":[{"href":"https:\/\/shp.al\/sq\/wp-json\/wp\/v2\/media?parent=12886"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}