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Year archive

Latvijas Gaze — 2017 filings

All 182 regulatory filings released by Latvijas Gaze (GZE1R) in 2017, sourced directly from the official regulator.

182 Filings
2017 Period
2017 filings (182)
Filing Released Lang
Elita_Dreimane_EN.pdf
Board/Management Information
2017-12-31 English
Changes in the Management Board
Board/Management Information
2017-12-31 English
Elita_Dreimane.pdf
Board/Management Information
2017-12-31 Latvian
Valdes izmaiņas
Board/Management Information
2017-12-31 Latvian
Statement of loss of the status of commercial company critical to the national security
Regulatory Filings
2017-12-08 English
Paziņojums par nacionālajai drošībai nozīmīgas komercsabiedrības statusa zaudēšanu
Legal Proceedings Report
2017-12-08 Latvian
GASO_Articles_of_association.pdf
Regulatory Filings
2017-11-22 English
2017.11.22_GASO_Foundation_decision.pdf
Board/Management Information
2017-11-22 English
Notice on foundation of the JSC "Gaso"
Board/Management Information
2017-11-22 English
GASO_Statuti.pdf
Regulatory Filings
2017-11-22 Latvian
2017.11.22_GASO_Dibinasanas_lemums.pdf
Capital/Financing Update
2017-11-22 Latvian
Paziņojums par AS "Gaso" nodibināšanu
Board/Management Information
2017-11-22 Latvian
Information on Council’s management
Board/Management Information
2017-11-16 English
Informācija par padomes vadību
Board/Management Information
2017-11-16 Latvian
2017.11.16_Resolutions.pdf
Declaration of Voting Results & Voting Rights Announcements
2017-11-16 English
Resolutions of the Meeting of Shareholders
AGM Information
2017-11-16 English
2017.11.16_Lemumi.pdf
AGM Information
2017-11-16 Latvian
Akcionāru sapulces lēmumi
AGM Information
2017-11-16 Latvian
2017_9_Months.pdf
Interim / Quarterly Report 9M 2017
2017-11-15 English
Unaudited condensed financial statements for the third quarter of 2017
Interim / Quarterly Report 9M 2017
2017-11-15 English
2017_9_menesi.pdf
Interim / Quarterly Report 9M 2017
2017-11-15 Latvian
Nerevidētie saīsinātie finanšu pārskati par 2017. gada trešo ceturksni
Earnings Release 9M 2017
2017-11-15 Latvian
Dates of publishing of financial accounts
Report Publication Announcement
2017-11-15 English
Finanšu pārskatu publicēšanas datumi
Report Publication Announcement
2017-11-15 Latvian
Dates of publishing of financial accounts
Report Publication Announcement
2017-11-06 English
Finanšu pārskatu publicēšanas datumi
Report Publication Announcement
2017-11-06 Latvian
2017.11.16_Draft_resolutions_Updated.pdf
AGM Information
2017-11-01 English
Updated draft resolutions of Shareholders' meeting
AGM Information
2017-11-01 English
2017.11.16_Lemumu_projekti_Papildinati.pdf
AGM Information
2017-11-01 Latvian
Papildināti akcionāru sapulces lēmumu projekti
AGM Information
2017-11-01 Latvian
Latvijas Gāze, JSC attracts 35 million euros of loan
Capital/Financing Update
2017-10-25 English
AS "Latvijas Gāze" piesaista 35 miljonu eiro aizņēmums
Capital/Financing Update
2017-10-25 Latvian
2017.11.22_Notification.pdf
AGM Information
2017-10-19 English
2017.11.22_GASO_Foundation_decision_DRAFT.pdf
Board/Management Information
2017-10-19 English
2017.11.22_GASO_Articles_of_association_DRAFT.pdf
Governance Information
2017-10-19 English
Notice on the procedure of the foundation meeting of the Joint Stock Company "Gaso"
AGM Information
2017-10-19 English
2017.11.22_Pazinojums.pdf
AGM Information
2017-10-19 Latvian
2017.11.22_GASO_Dibinasanas_lemums_PROJEKTS.pdf
Capital/Financing Update
2017-10-19 Latvian
2017.11.22_GASO_Statuti_PROJEKTS.pdf
Regulatory Filings
2017-10-19 Latvian
Paziņojums par akciju sabiedrības "Gaso" dibināšanas sapulces norisi
AGM Information
2017-10-19 Latvian
Nikolay_Dubik_ENG.pdf
Board/Management Information
2017-10-13 English
David_Stephen_Harrison_ENG.pdf
Board/Management Information
2017-10-13 English
2017.11.16_Draft_resolutions.pdf
AGM Information
2017-10-13 English
2017.11.16_Updated_agenda.pdf
AGM Information
2017-10-13 English
Notification of inclusion of additional items in the agenda of the Extraordinary Meeting of Shareholders
AGM Information
2017-10-13 English
2017.11.16_Papildinata_darba_kartiba.pdf
AGM Information
2017-10-13 Latvian
Nikolay_Dubik_LV.pdf
Board/Management Information
2017-10-13 Latvian
David_Stephen_Harrison.pdf
Board/Management Information
2017-10-13 English
2017.11.16_Lemumu_projekti.pdf
AGM Information
2017-10-13 Latvian
Paziņojums par papildus jautājumu iekļaušanu ārkārtas akcionāru sapulces darba kārtībā
AGM Information
2017-10-13 Latvian
Latvijas Gāze, JSC attracts credit line of 35 million euros
Capital/Financing Update
2017-09-27 English
AS "Latvijas Gāze" piesaista 35 miljonu eiro kredītlīniju
Capital/Financing Update
2017-09-27 Latvian
2017.11.16_Notification.pdf
AGM Information
2017-09-01 English
Announcement of Extraordinary Meeting of Shareholders
AGM Information
2017-09-01 English
2017.11.16_Pazinojums.pdf
AGM Information
2017-09-01 Latvian
Paziņojums par ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2017-09-01 Latvian
Video Presentation of Chairman of the Board in Extraordinary Meeting of Shareholders (in Latvian)
AGM Information
2017-08-16 English
Video ar valdes priekšsēdētāja uzstāšanos Ārkārtas akcionāru sapulcē
AGM Information
2017-08-16 Latvian
Information on Council’s management
Board/Management Information
2017-08-15 English
Informācija par padomes vadību
Board/Management Information
2017-08-15 Latvian
2017.08.15_Resolutions.pdf
AGM Information
2017-08-15 English
Shareholders adopt reorganisation decision
Regulatory Filings
2017-08-15 English
2017.08.15_Lemumi.pdf
AGM Information
2017-08-15 Latvian
Akcionāri pieņem reorganizācijas lēmumu
Declaration of Voting Results & Voting Rights Announcements
2017-08-15 Latvian
2017.08.14_Webinar.pdf
Investor Presentation
2017-08-15 English
Information provided during the webinar
AGM Information
2017-08-15 English
2017.08.14_Vebinars.pdf
Investor Presentation
2017-08-15 Latvian
Virtuālās videokonferences ieraksts un prezentācija
Report Publication Announcement
2017-08-15 Latvian
Latvijas Gāze and its major shareholders enter into shareholder agreement
Regulatory Filings
2017-08-14 English
Latvijas Gāze un tās vadošie akcionāri noslēdz akcionāru līgumu
Capital/Financing Update
2017-08-14 Latvian
2017_6_Months.pdf
Interim / Quarterly Report H1 2017
2017-08-14 English
Unaudited condensed financial statements for the first half of 2017
Interim / Quarterly Report H1 2017
2017-08-14 English
2017_6_menesi.pdf
Interim / Quarterly Report H1 2017
2017-08-14 Latvian
Nerevidētie saīsinātie finanšu pārskati par 2017. gada pirmo pusgadu
Interim / Quarterly Report H1 2017
2017-08-14 Latvian
Dates of publishing of financial accounts
Report Publication Announcement
2017-08-08 English
Finanšu pārskatu publicēšanas datumi
Report Publication Announcement
2017-08-08 Latvian
Latvijas Gāze, JSC invites to join company’s webinar on reorganization and other recent activities
Report Publication Announcement
2017-08-03 English
AS “Latvijas Gāze” aicina uz uzņēmuma virtuālo konferenci par uzņēmuma reorganizāciju un citām aktualitātēm
Regulatory Filings
2017-08-03 Latvian
Viktor_Valov_EN.pdf
Board/Management Information
2017-08-01 English
Matthias_Kohlenbach_ENG.pdf
Board/Management Information
2017-08-01 English
2017_Spin_off_balance_sheet.pdf
Fund Information / Factsheet
2017-08-01 English
2017.08.15_Draft_resolutions_updated.pdf
AGM Information
2017-08-01 English
Updated draft resolutions of the Shareholders' meeting
AGM Information
2017-08-01 English
Viktor_Valov.pdf
Board/Management Information
2017-08-01 Latvian
Matthias_Kohlenbach.pdf
Board/Management Information
2017-08-01 Latvian
2017_Sadalisanas_bilance.pdf
Fund Information / Factsheet
2017-08-01 Latvian
2017.08.15_Lemumu_projekti_papildinati.pdf
AGM Information
2017-08-01 Latvian
Papildināti akcionāru sapulces lēmumu projekti
AGM Information
2017-08-01 Latvian
2016_Annual_financial_report.pdf
Annual Report FY 2016
2017-07-13 English
2015_Annual_financial_report.pdf
Annual Report FY 2015
2017-07-13 English
2014_Annual_financial_report.pdf
Audit Report / Information FY 2014
2017-07-13 English
2017_Auditors_opinion_on_sufficiency_of_property.pdf
Share Issue/Capital Change
2017-07-13 English
2017_Auditors_opinion_on_a_draft_decision_on_division.pdf
Audit Report / Information FY 2017
2017-07-13 English
2017_Asset_Distribution_Deed.pdf
Capital/Financing Update
2017-07-13 Latvian
2017_Spin_Off_Decision.pdf
AGM Information
2017-07-13 English
2017_Reorganisation_Prospectus.pdf
M&A Activity
2017-07-13 English
2017.08.15_Draft_resolutions.pdf
AGM Information
2017-07-13 English
2017.08.15_Notification.pdf
AGM Information
2017-07-13 English
Meeting of Shareholders to adopt reorganisation decision
AGM Information
2017-07-13 English
2017_Sadalisanas_lemums.pdf
AGM Information
2017-07-13 Latvian
2017_Revidenta_atzinums_par_sadalisanas_lemumu.pdf
M&A Activity
2017-07-13 Latvian
2017_Revidenta_atzinums_par_mantas_pietiekamibu.pdf
M&A Activity
2017-07-13 Latvian
2017_Reorganizacijas_prospekts.pdf
M&A Activity
2017-07-13 Latvian
2017_Mantas_sadales_akts.pdf
Regulatory Filings
2017-07-13 Latvian
2017.08.15_Pazinojums.pdf
AGM Information
2017-07-13 Latvian
2017.08.15_Lemumu_projekti.pdf
AGM Information
2017-07-13 Latvian
2016_Finansu_parskats.pdf
Annual Report FY 2016
2017-07-13 Latvian
2015_Finansu_parskats.pdf
Annual Report FY 2015
2017-07-13 Latvian
2014_Finansu_parskats.pdf
Annual Report FY 2014
2017-07-13 Latvian
Akcionāru sapulcē plānots pieņemt reorganizācijas lēmumu
AGM Information
2017-07-13 Latvian
2017.06.16_Resolutions.pdf
AGM Information
2017-06-16 English
Resolutions of the Regular Meeting of Shareholders
AGM Information
2017-06-16 English
2017.06.16_Lemumi.pdf
AGM Information
2017-06-16 Latvian
Kārtējās akcionāru sapulces lēmumi
AGM Information
2017-06-16 Latvian
Council to be re-elected in August
Board/Management Information
2017-06-07 English
Augustā tiks pārvēlēta padome
Board/Management Information
2017-06-07 Latvian
2017_3_Months.pdf
Interim / Quarterly Report Q1 2017
2017-05-30 English
Unaudited condensed financial statements for Q1 2017
Interim / Quarterly Report Q1 2017
2017-05-30 English
2017_3_menesi.pdf
Interim / Quarterly Report Q1 2017
2017-05-30 Latvian
Nerevidētie saīsinātie finanšu pārskati par 2017. gada pirmo ceturksni
Earnings Release Q1 2017
2017-05-30 Latvian
2017.06.16_Notification.pdf
AGM Information
2017-05-16 English
2017.06.16_Draft_resolutions.pdf
AGM Information
2017-05-16 English
2016_Council_Report.pdf
Audit Report / Information FY 2016
2017-05-16 English
2016_Corporate_Governance_Report.pdf
Governance Information
2017-05-16 English
2016_Audit_Committee_Report.pdf
Audit Report / Information FY 2016
2017-05-16 English
2016_12_Months_Audited.pdf
Annual Report FY 2016
2017-05-16 English
Announcement of Annual General Meeting of Shareholders and draft resolutions
AGM Information
2017-05-16 English
2017.06.16_Pazinojums.pdf
AGM Information
2017-05-16 Latvian
2017.06.16_Lemumprojekti.pdf
AGM Information
2017-05-16 Latvian
2016_Revizijas_komitejas_zinojums.pdf
Audit Report / Information FY 2016
2017-05-16 Latvian
2016_Padomes_zinojums.pdf
Board/Management Information
2017-05-16 Latvian
2016_Korporativas_parvaldibas_zinojums.pdf
Governance Information
2017-05-16 Latvian
2016_12_menesi_Auditets.pdf
Annual Report FY 2016
2017-05-16 Latvian
Paziņojums par kārtējās akcionāru sapulces sasaukšanu un lēmumu projekti
AGM Information
2017-05-16 Latvian
2016_Corporate_Governance_Report.pdf
Governance Information
2017-04-25 English
2016_12_Months_Audited.pdf
Annual Report FY 2016
2017-04-25 English
Audited annual report 2016 and Corporate Governance Report
Report Publication Announcement FY 2016
2017-04-25 English
2016_Korporativas_parvaldibas_zinojums.pdf
Governance Information
2017-04-25 Latvian
2016_12_menesi_Auditets.pdf
Annual Report FY 2016
2017-04-25 Latvian
Revidētais 2016. gada pārskats un Korporatīvās pārvaldības ziņojums
Audit Report / Information FY 2016
2017-04-25 Latvian
Uzzinas_materials_NDL_EN.pdf
Governance Information
2017-04-25 English
Statement of qualification as a commercial company critical to the national security
Regulatory Filings
2017-04-25 English
Uzzinas_materials_NDL.pdf
Governance Information
2017-04-25 Latvian
Paziņojums par atbilstību nacionālajai drošībai nozīmīgas komercsabiedrības nosacījumiem
Regulatory Filings
2017-04-25 Latvian
2017.03.31_Resolutions.pdf
AGM Information
2017-03-31 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2017-03-31 English
2017.03.31_Lemumi.pdf
AGM Information
2017-03-31 Latvian
Ārkārtas akcionāru sapulces lēmumi
AGM Information
2017-03-31 Latvian
2017.03.23_Notification_disposal_Marguerite_Gas_I.pdf
Major Shareholding Notification
2017-03-24 English
2017.03.23_Notification_acquisition_Marguerite_Gas_II.pdf
Major Shareholding Notification
2017-03-24 English
2017.03.23_Indirect_voting_rights_2020_European_Fund.pdf
Major Shareholding Notification
2017-03-24 English
2016.01.28_Indirect_voting_rights_2020_European_Fund.pdf
Major Shareholding Notification
2017-03-24 English
Shareholder Marguerite Gas I S.à r.l. Transfers Its Shares to Marguerite Gas II S.à r.l.
Major Shareholding Notification
2017-03-24 English
2017.03.23_Notification_disposal_Marguerite_Gas_I.pdf
Major Shareholding Notification
2017-03-24 English
2017.03.23_Notification_acquisition_Marguerite_Gas_II.pdf
Major Shareholding Notification
2017-03-24 English
2017.03.23_Indirect_voting_rights_2020_European_Fund.pdf
Major Shareholding Notification
2017-03-24 English
2016.01.28_Indirect_voting_rights_2020_European_Fund.pdf
Major Shareholding Notification
2017-03-24 English
Akcionārs Marguerite Gas I S.à r.l. nodod savas akcijas Marguerite Gas II S.à r.l.
Major Shareholding Notification
2017-03-24 Latvian
Parliament Lists Distribution Operator Among Merchants Critical to National Security
Regulatory Filings
2017-03-23 English
Saeima iekļauj sadales operatoru nacionālai drošībai nozīmīgu komersantu sarakstā
Regulatory Filings
2017-03-23 Latvian
2017.03.31_Draft_resolutions_proposals.pdf
AGM Information
2017-03-16 English
2017.03.31_Complemented_Agenda_and_Draft_Resolutions.pdf
AGM Information
2017-03-16 English
2017.03.31_Form_of_power_of_attorney.doc
Regulatory Filings
2017-03-16 English
Complemented agenda and draft resolutions of the Extraordinary Meeting of Shareholders, and information on recieved proposals on draft resolutions
AGM Information
2017-03-16 English
2017.03.31_Lemumu_projektu_priekslikumi.pdf
AGM Information
2017-03-16 Latvian
2017.03.31_Papildinata_darba_kartiba_un_lemumu_projekti.pdf
AGM Information
2017-03-16 Latvian
2017.03.31_Pilnvarojuma_veidlapa.doc
Regulatory Filings
2017-03-16 English
Papildināta ārkārtas akcionāru sapulces darba kārtība, lēmumu projekti un informācija par akcionāra iesniegtiem lēmumu projektiem
AGM Information
2017-03-16 Latvian
2017.03.31_Proposal_on_Agenda.pdf
AGM Information
2017-03-13 English
2017.03.31_Draft_resolutions.pdf
AGM Information
2017-03-13 English
Draft Resolutions of Extraordinary Meeting of Shareholders and Recieved Proposal
AGM Information
2017-03-13 English
2017.03.31_Darba_kartibas_priekslikums.pdf
AGM Information
2017-03-13 Latvian
2017.03.31_Lemumu_projekti.pdf
AGM Information
2017-03-13 Latvian
Ārkārtas akcionāru sapulces lēmumu projekti un saņemtais priekšlikums
AGM Information
2017-03-13 Latvian
2016_12_Months.pdf
Audit Report / Information FY 2016
2017-02-28 English
JSC "Latvijas Gāze” Successfully Begins Natural Gas Trading In Neighbouring Countries
Earnings Release FY 2016
2017-02-28 English
2016_12_menesi.pdf
Audit Report / Information FY 2016
2017-02-28 Latvian
AS "Latvijas Gāze” veiksmīgi uzsākusi dabasgāzes tirdzniecību kaimiņvalstīs
Earnings Release FY 2016
2017-02-28 Latvian
2017.03.31_Notification.pdf
AGM Information
2017-02-28 English
Announcement of Extraordinary Meeting of Shareholders
AGM Information
2017-02-28 English
2017.03.31_Pazinojums.pdf
AGM Information
2017-02-28 Latvian
Paziņojums par Ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2017-02-28 Latvian