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Company profile

RemovedSome checks unavailable

SIA "UNITED OILS"

Limited Liability Company

Reg. no.
40003214019
Registered
1994-09-05
VAT registered
No
Latest report 2019 · EURExplore financials
Net turnover
€1 365k
54.1%
vs 2018 · €2 976k
Net profit
€-416k
61.9%
vs 2018 · €-1 091k
Equity
€-1 083k
62.3%
vs 2018 · €-667k
Employees
21
30%
vs 2018 · 30
View in the official Latvian register
Sign in to monitor this company
Registry data synchronized 2026-09-10Sources & update dates

Company profile

Company details

Legal name
SIA "UNITED OILS"
Legal registration status
Removed
Legal form
Limited Liability Company
Register
Commercial Register
NACE 2.1
46.81 · Wholesale of solid, liquid and gaseous fuels and related products↗
Share capital
€105,645.00
Taxpayer rating
No record found

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

  • VAT registeredNo
  • Insolvency proceedingsClear
  • Activity suspensionClear
  • Missing tax declarationsUnavailable
  • Registry sanctionsClear
  • Securing measuresClear
  • LiquidationClear
  • Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

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Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No active proceedings
  • #—Proceedings have ended
    Started
    2020-09-14
    Ended
    2022-10-03
    Resolution
    —
    Court / case
    —
  • Insolvency proceeding · National proceedingProceedings have ended
    Started
    2020-09-14
    Ended
    2022-10-03
    Resolution
    izpildīts kreditoru prasījumu segšanas plāns
    Court / case
    Rīgas pilsētas tiesa · C68390220
  • #—Proceedings have ended
    Started
    2020-01-10
    Ended
    2020-03-11
    Resolution
    —
    Court / case
    —
  • Legal protection proceeding · National proceedingProceedings have ended
    Started
    2020-01-10
    Ended
    2020-03-11
    Resolution
    tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
    Court / case
    Rīgas pilsētas Pārdaugavas tiesa · C68198620
  • #—Proceedings have ended
    Started
    2017-12-15
    Ended
    2018-03-07
    Resolution
    —
    Court / case
    —
  • Legal protection proceeding · National proceedingProceedings have ended
    Started
    2017-12-15
    Ended
    2018-03-07
    Resolution
    tiesvedības izbeigšana
    Court / case
    Rīgas pilsētas Pārdaugavas tiesa · C68539617

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

  • VID activity suspension

    No active suspension

  • Public-benefit status

    No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset
  • LV40003214019Inactive
    Registered from
    1996-10-10
    Deregistered on
    2021-05-08
    Additional flags
    No additional flags reported
  • LV40003214019Inactive
    Registered from
    1995-05-01
    Deregistered on
    1996-10-09
    Additional flags
    No additional flags reported

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 20 Sept 2026, 09:47

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed
Show records

Current: 0 · Historical: 45

No active units in the available result.

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 20

  • Historical records

  • Zalovs Džeihuns

    76% ownership · 2014-08-28

    Historical
    Additional information
    From
    2014-08-22
    Until
    2022-10-21
    Registered
    2014-08-28
    Removed
    2022-10-21
    Shares
    80292
    Nominal value
    1 EUR
    Ownership
    76.0017%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2022-10-21

  • Kufterins Nikolajs

    3% ownership · 2014-08-28

    Historical
    Additional information
    From
    2014-08-22
    Until
    2022-10-21
    Registered
    2014-08-28
    Removed
    2022-10-21
    Shares
    3169
    Nominal value
    1 EUR
    Ownership
    2.99967%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2022-10-21

  • Zalovs Džeihuns

    6% ownership · 2014-08-28

    Historical
    Additional information
    From
    2014-08-22
    Until
    2022-10-21
    Registered
    2014-08-28
    Removed
    2022-10-21
    Shares
    6338
    Nominal value
    1 EUR
    Ownership
    5.99934%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2022-10-21

  • Vodņevs Oļegs

    6% ownership · 2014-08-28

    Historical
    Additional information
    From
    2014-08-22
    Until
    2022-10-21
    Registered
    2014-08-28
    Removed
    2022-10-21
    Shares
    6338
    Nominal value
    1 EUR
    Ownership
    5.99934%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2022-10-21

  • Vodņevs Oļegs

    9% ownership · 2014-08-28

    Historical
    Additional information
    From
    2014-08-22
    Until
    2022-10-21
    Registered
    2014-08-28
    Removed
    2022-10-21
    Shares
    9508
    Nominal value
    1 EUR
    Ownership
    8.99995%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2022-10-21

  • Zalovs Džeihuns

    76% ownership · 2006-01-27

    Historical
    Additional information
    From
    2006-01-27
    Until
    2014-08-22
    Registered
    2006-01-27
    Removed
    2014-08-28
    Shares
    56430
    Nominal value
    1 LVL
    Ownership
    76%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2014-08-28

  • Vodņevs Oļegs

    9% ownership · 2006-01-27

    Historical
    Additional information
    From
    2006-01-27
    Until
    2014-08-22
    Registered
    2006-01-27
    Removed
    2014-08-28
    Shares
    6683
    Nominal value
    1 LVL
    Ownership
    9.00067%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2014-08-28

  • Vodņevs Oļegs

    6% ownership · 2006-01-27

    Historical
    Additional information
    From
    2006-01-27
    Until
    2014-08-22
    Registered
    2006-01-27
    Removed
    2014-08-28
    Shares
    4455
    Nominal value
    1 LVL
    Ownership
    6%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2014-08-28

  • Zalovs Džeihuns

    6% ownership · 2006-01-27

    Historical
    Additional information
    From
    2006-01-27
    Until
    2014-08-22
    Registered
    2006-01-27
    Removed
    2014-08-28
    Shares
    4455
    Nominal value
    1 LVL
    Ownership
    6%
    Personally liable
    No
    Country
    Latvia
    Country of residence
    Latvia
    Last changed
    2014-08-28

  • Kufterins Nikolajs

    3% ownership · 2006-01-27

    Historical
    Additional information
    From
    2006-01-27
    Until
    2014-08-22
    Registered
    2006-01-27
    Removed
    2014-08-28
    Shares
    2227
    Nominal value
    1 LVL
    Ownership
    2.99933%
    Personally liable
    No
    Country
    Latvia
    Last changed
    2014-08-28

Showing 1–10 of 20

Officers

Current: 0 · Historical: 19

  • Historical records

  • Gailis Gatis

    Administrator · 2020-09-15

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Administrator
    From
    2020-09-15
    Registered
    2020-09-15
    Removed
    2022-10-21
    Country
    Latvia
    Representation rights
    Right to represent individually
    Last changed
    2022-10-21

  • Zalovs Džeihuns

    Member of the Board · 2019-10-11

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2019-10-11
    Removed
    2020-09-15
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. Sakarā ar maksātnespējas pasludināšanu apturēta pārvaldes institūcijas darbība
    Registration reason
    Data changes
    Removal reason
    Suspended
    Last changed
    2020-09-15

  • Zalovs Džeihuns

    Chairperson of the Board · 2009-01-27

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Chairperson of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2009-01-27
    Removed
    2019-10-11
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Removal reason
    Data changes
    Last changed
    2019-10-11

  • Zalovs Džeihuns

    Member of the Board · 2019-09-05

    Historical

    Representation rights: Right to represent individually

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2019-09-05
    Removed
    2019-10-11
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Right to represent individually
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Registration reason
    Data changes
    Last changed
    2019-10-11

  • Zalovs Džeihuns

    Member of the Board · 2009-01-27

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2009-01-27
    Removed
    2019-09-05
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Removal reason
    Data changes
    Last changed
    2019-09-05

  • Vodņevs Oļegs

    Member of the Board · 2009-01-27

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2009-01-27
    Removed
    2019-09-05
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2019-09-05

  • Vodņevs Oļegs

    Member of the Board · 2009-01-27

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2009-01-27
    Removed
    2014-08-28
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2014-08-28

  • Kufterins Nikolajs

    Member of the Board · 2009-01-27

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2009-01-27
    Registered
    2009-01-27
    Removed
    2014-08-28
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2014-08-28

  • Vodņevs Oļegs

    Member of the Board · 2006-01-27

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2006-01-27
    Registered
    2006-01-27
    Removed
    2009-01-27
    Country
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-01-27

  • Zalovs Džeihuns

    Member of the Board · 2006-01-27

    Historical

    Representation rights: Jointly with at least 1 persons entitled to represent

    Additional information
    Position
    Member of the Board
    Governing body
    Executive Board
    From
    2006-01-27
    Registered
    2006-01-27
    Removed
    2009-01-27
    Country
    Latvia
    Country of residence
    Latvia
    Representation rights
    Jointly with at least 1 persons entitled to represent
    Note
    Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
    Last changed
    2009-01-27

Showing 1–10 of 19

Beneficial owners

Current: 0 · Historical: 1

  • Historical records

  • Zalovs Džeihuns

    as a company member/shareholder · 2018-03-06

    Historical
    Additional information
    From
    2018-03-06
    Until
    2022-10-21
    Registered
    2018-03-06
    Removed
    2022-10-21
    Country
    Latvia
    Country of residence
    Latvia
    Means of control
    as a company member/shareholder
    Last changed
    2022-10-21

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

46.81

Wholesale of solid, liquid and gaseous fuels and related products

This class includes: - wholesale of fossil, low-carbon or carbon-free fuels, greases, lubricants, oils, e.g.: • charcoal, coal, coke, fuelwood, pellets of wood or biomass, naphtha • crude petroleum, crude oil, diesel fuel, gasoline, fuel oil, heating oil, kerosene, biofuels, recycled carbon fuels, synthetic fue…

Source: CSP · received 2026-09-22

Detailed NACE description

Classification hierarchy

  1. G · WHOLESALE AND RETAIL TRADE
  2. 46 · Wholesale trade
  3. 46.8 · Other specialised wholesale
  4. 46.81 · Wholesale of solid, liquid and gaseous fuels and related products

Includes

This class includes: - wholesale of fossil, low-carbon or carbon-free fuels, greases, lubricants, oils, e.g.: • charcoal, coal, coke, fuelwood, pellets of wood or biomass, naphtha • crude petroleum, crude oil, diesel fuel, gasoline, fuel oil, heating oil, kerosene, biofuels, recycled carbon fuels, synthetic fuels, in blending or pure • liquefied petroleum gas (LPG), liquefied natural gas (LNG), butane and propane gas and their related bio and renewable forms, in blending or pure • lubricating oils and greases, refined petroleum products

Excludes

This class excludes: - wholesale of hydrogen, see 46.85

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Financial values are shown in the report currency.

Revenue and gross result

Net turnover
1,365,235
Cost of goods sold
1,428,169
Gross profit or loss
-62,934

Operating expenses

Selling expenses
341,652
Administrative expenses
43,141
Other operating revenue
125,379
Other operating expenses
69,920

Financial activity and annual result

Other interest revenue
0
Interest expenses
23,685
Profit before income tax
-415,953
Provision for income taxes
0
Profit after income tax
-415,953
Other taxes
—
Net profit or loss
-415,953

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

  1. Share capital

    Share capital entry removed

    Registered equity · €105,645

  2. Officers and ownership

    Membership ended

    Zalovs Džeihuns

  3. Officers and ownership

    Membership ended

    Kufterins Nikolajs

  4. Officers and ownership

    Membership ended

    Zalovs Džeihuns

  5. Officers and ownership

    Membership ended

    Vodņevs Oļegs

  6. Officers and ownership

    Membership ended

    Vodņevs Oļegs

  7. Officers and ownership

    Officer's appointment ended

    Gailis Gatis

    Administrator

  8. Officers and ownership

    Beneficial ownership ended

    Zalovs Džeihuns

  9. Company registration

    Company removed from the register

  10. Officers and ownership

    Officer's appointment ended

    Zalovs Džeihuns

    Member of the Board

  11. Officers and ownership

    Officer appointed

    Gailis Gatis

    Administrator

  12. Addresses

    Address removed from the register

    Rīga, Mūkusalas iela 72

Showing 12 of 105 milestones

Sources & update dates

Data freshness

Registry record last changed
2022-10-21
FTM last checked
2026-09-10
Source last synchronized
2026-09-10

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details
  • CSP company activities (NACE 2.1)Current
    Update frequency
    Every other calendar day, 03:30 Europe/Riga
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Tax debtUnavailable
    Update frequency
    On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
    Source last synchronized
    —
    FTM last checked
    2026-09-20
  • VAT statusCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Taxpayer ratingCurrent
    Update frequency
    Every 3 days
    Source last synchronized
    2026-09-22
    FTM last checked
    2026-09-22
  • Annual totals from VID quarters / retained annual recordsCurrent
    Update frequency
    Missing annual totals calculated after quarterly imports; existing annual records retained
    Source last synchronized
    2026-09-14
    FTM last checked
    2026-09-14
  • Taxes paid (quarterly)Current
    Update frequency
    Every 3 days at 04:15 Europe/Riga from the VID open dataset
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Activity suspensionCurrent
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Public-benefit status (SLO)Current
    Update frequency
    Daily
    Source last synchronized
    2026-09-23
    FTM last checked
    2026-09-23
  • Missing declarationsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20
  • Structural unitsDelayed
    Update frequency
    On profile view (12-hour cache)
    Source last synchronized
    2026-09-20
    FTM last checked
    2026-09-20

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.