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Summary

Contact details2

Officers7

Tax information

Links between entities1

Finance5

Insolvencies4

Events2

History1

Licenses3

Related companies5

FAQ

Other

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Category C polluting activity?

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Last updated: Jun 07, 2024

UNITED OILS

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Limited Liability Company

Latvia 05 Sep 1994 (30 years ago)

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Summary

NameSIA "UNITED OILS"
Brand NameUNITED OILS
Historical names
  • SIA kopuzņēmums "AĻIK"
  • SIA kopuzņēmums "UNITED OILS"
Status
  • ActiveInactive
JurisdictionActiveLatvia
Company numberCode40003214019
Incorporation Date05 Sep 1994 (30 years ago) / 94 companies with the same date
Date dissolved21 Oct 2022 (2 years ago)
Subscribed share capital74250 Ls
Paid share capital74250 Ls
Legal formLimited Liability Company

Contact details

Legal addressRīga, Mūkusalas iela 72B, LV-1004
Email
  • off***********
Phone
  • +37************

Officers

individual

IndividualLatvia

Zalovs Džeihuns

Beneficial owner


Appointed on06 Mar 2018

Country of residenceLatvia

individual

IndividualLatvia

Kufterins Nikolajs

Member


Shares6338 EUR

Number of shares6338

Value of shares1.00 EUR

Appointed on28 Aug 2014

individual

IndividualLatvia

Lachinov Abdul

Member


Shares9508 EUR

Number of shares9508

Value of shares1.00 EUR

Appointed on28 Aug 2014

individual

IndividualLatvia

Gailis Gatis

Administrator


Appointed on15 Sep 2020

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Tax information

Public debtYes
Amount of tax liability183958.18 €
VAT
  • Pays VATNo
  • Registration numberLV40003214019
  • Registration date01 May 1995
  • Cancel date08 May 2021

Links between entities

TypeNameCountry
Has been mergedTERMINALS SERVISS ActiveLatvia

Financial reports

YearNet turnoverNet profitTotal assetsOther
20191,365,235 EUR
(~$1,528,831)
-415,953 EUR
(~-$465,796)
1,842,405 EUR
(~$2,063,180)
View full report
20182,975,756 EUR
(~$3,511,814)
-1,090,862 EUR
(~-$1,287,372)
2,843,506 EUR
(~$3,355,740)
View full report
20175,392,203 EUR
(~$6,083,928)
-601,872 EUR
(~-$679,082)
4,153,988 EUR
(~$4,686,872)
View full report

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Insolvencies

Document numberTypeDocument nameFrom
90127062NATIONAL-14 Sep 2020
90127062NATIONALizpildīts kreditoru prasījumu segšanas plāns14 Sep 2020
90121323NATIONALtiesvedības izbeigšana15 Dec 2017

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Events

Old value

09 Aug 2004

Name changeSIA "UNITED OILS"

SIA kopuzņēmums "UNITED OILS"

12 Jun 1995

Name changeSIA "UNITED OILS"

SIA kopuzņēmums "AĻIK"

History

Name of business

SIA kopuzņēmums "UNITED OILS"

12 Jun 1995 - 09 Aug 2004

Licenses

NumberTypeIssue date
LV10321400014LV1 Speciāla atļauja (licence) apstiprināta akcīzes preču noliktavas turētāja darbībai28 Oct 2008
LV30321400016LV3 Speciāla atļauja (licence) reģistrēta nosūtītāja darbībai22 Mar 2012
LV10321400025LV1 Speciāla atļauja (licence) apstiprināta akcīzes preču noliktavas turētāja darbībai01 Feb 2012

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Frequently asked questions

Where is UNITED OILS's headquarters?

UNITED OILS's headquarters is located at Rīga, Mūkusalas iela 72B, LV-1004

What is UNITED OILS's industry?

UNITED OILS is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

How many employees does UNITED OILS have?

UNITED OILS has 21 employees

What year was UNITED OILS started?

UNITED OILS was started in 1994

How much does UNITED OILS generate in sales?

UNITED OILS's sales is $1,528,831

How much profit does UNITED OILS make?

UNITED OILS's profit is -$465,796

Sources: Latvijas Republikas Uzņēmumu Reģistrs