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Latvijas Gaze — 2018 filings

All 64 regulatory filings released by Latvijas Gaze (GZE1R) in 2018, sourced directly from the official regulator.

64 Filings
2018 Period
2018 filings (64)
Filing Released Lang
Latvijas Gāze, JSC attracts financing for next two seasons
Capital/Financing Update
2018-12-27 English
AS "Latvijas Gāze" piesaista finansējumu nākamajām divām sezonām
Capital/Financing Update
2018-12-27 Latvian
Financial Calendar 2019
Report Publication Announcement
2018-12-05 English
2019. gada finanšu kalendārs
Report Publication Announcement
2018-12-05 Latvian
IFRS_Latvijas Gaze Konsolidets_9 menesi_2018.pdf
Interim / Quarterly Report 9M 2018
2018-11-16 Latvian
AS "Latvijas Gāze": Finanšu rezultāti par 2018.gada 3. ceturksni
Earnings Release 9M 2018
2018-11-16 Latvian
IFRS_Latvijas Gāze_Consolidated_9 months 2018.pdf
Interim / Quarterly Report 9M 2018
2018-11-07 English
Latvijas Gāze, JSC: Financial results for the third quarter of 2018
Earnings Release 9M 2018
2018-11-07 English
Information on Council’s management
Board/Management Information
2018-10-11 English
Informācija par padomes vadību
Board/Management Information
2018-10-11 Latvian
2018.10.03_Resolutions.pdf
AGM Information
2018-10-03 English
Latvijas Gāze, JSC: Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2018-10-03 English
2018.10.03_Lemumi.pdf
AGM Information
2018-10-03 Latvian
AS "Latvijas Gāze": ārkārtas akcionāru sapulces lēmumi
AGM Information
2018-10-03 Latvian
Igor_Fedorov_ENG.pdf
Board/Management Information
2018-09-19 English
2018.10.03_Draft_resolutions_ENG.pdf
AGM Information
2018-09-19 English
Draft Resolutions of the Extraordinary Meeting of Shareholders
AGM Information
2018-09-19 English
Igor_Fedorov_LV.pdf
Board/Management Information
2018-09-19 Latvian
2018.10.03_Lemumu_projekti_LV.pdf
AGM Information
2018-09-19 Latvian
Ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2018-09-19 Latvian
IFRS_Latvijas Gāze_Consolidated_6 months 2018.pdf
Interim / Quarterly Report H1 2018
2018-08-28 English
Financial Results for the First Half of 2018
Interim / Quarterly Report H1 2018
2018-08-28 English
IFRS_Latvijas Gāze Konsolidēts_6 mēneši_2018.pdf
Interim / Quarterly Report H1 2018
2018-08-28 Latvian
Finanšu rezultāti par 2018. gada 1. pusgadu
Earnings Release H1 2018
2018-08-28 Latvian
Latvijas Gāze, JSC raises credit line to 55 million euros
Capital/Financing Update
2018-08-10 English
AS "Latvijas Gāze" palielina kredītlīniju līdz 55 miljoniem eiro
Capital/Financing Update
2018-08-10 Latvian
Notification on inclusion of additional item in the agenda of the Extraordinary Meeting of Shareholders of the Joint Stock Company "Latvijas Gāze"
AGM Information
2018-08-01 English
Paziņojums par papildus jautājuma iekļaušanu ārkārtas akcionāru sapulces darba kārtībā
AGM Information
2018-08-01 Latvian
Form_Power of Attorney.doc
Regulatory Filings
2018-07-24 English
Announcement of the Extraordinary Meeting of Shareholders
AGM Information
2018-07-24 English
Pilnvarojuma_veidlapa.doc
Regulatory Filings
2018-07-24 English
Paziņojums par ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2018-07-24 Latvian
CV-Deniss Jemeljanovs-EN.pdf
Board/Management Information
2018-06-19 English
Changes in the Management Board
Board/Management Information
2018-06-19 English
CV-Deniss Jemeljanovs-LV.pdf
Board/Management Information
2018-06-19 Latvian
Valdes izmaiņas
Board/Management Information
2018-06-19 Latvian
LG_lemumi_EN_19062018.pdf
AGM Information
2018-06-19 English
Resolutions of the Regular Meeting of Shareholders
AGM Information
2018-06-19 English
LG_lemumi_LV_19062018.pdf
AGM Information
2018-06-19 Latvian
Kārtējās akcionāru sapulces lēmumi
AGM Information
2018-06-19 Latvian
Latvijas Gaze Consolidated_ 3 months 2018.pdf
Interim / Quarterly Report Q1 2018
2018-05-29 English
Latvijas Gāze, JSC: Financial results for the 1st quarter of 2018
Earnings Release Q1 2018
2018-05-29 English
Latvijas Gaze Konsolidets_3 menesi_2018.pdf
Interim / Quarterly Report Q1 2018
2018-05-29 Latvian
AS "Latvijas Gāze": Finanšu rezultāti par 2018.gada 1.ceturksni
Earnings Release Q1 2018
2018-05-29 Latvian
Form_Power of Attorney.doc
Regulatory Filings
2018-05-16 English
2018-06-19_Latvijas Gaze-Draft Resolutions-EN.pdf
AGM Information
2018-05-16 English
2017_Latvijas Gaze_Report of the Audit Committee_EN.pdf
Board/Management Information
2018-05-16 English
2017_Latvijas Gaze_Council Report_EN.pdf
Management Reports FY 2017
2018-05-16 English
Announcement of Annual General Meeting of Shareholders and draft resolutions
AGM Information
2018-05-16 English
Pilnvarojuma_veidlapa.doc
Regulatory Filings
2018-05-16 English
2018-06-19_Latvijas Gaze_Lemumprojekti_LV.pdf
AGM Information
2018-05-16 Latvian
2017_Latvijas Gaze_Revizijas komitejas zinojums_LV.pdf
Board/Management Information
2018-05-16 Latvian
2017_Latvijas Gaze_Padomes zinojums_LV.pdf
Board/Management Information
2018-05-16 Latvian
Paziņojums par kārtējās akcionāru sapulces sasaukšanu un lēmumu projekti
AGM Information
2018-05-16 Latvian
Korporativas parvaldibas zinojums_2017_LV [Compatibility Mode].pdf
Governance Information
2018-04-26 Latvian
Annual report Latvijas Gaze 2017_LV.pdf
Audit Report / Information FY 2017
2018-04-26 Latvian
Revidēts AS "Latvijas Gāze" koncerna un atsevišķais 2017.gada pārskats un Korporatīvās pārvaldības ziņojums
Audit Report / Information FY 2017
2018-04-26 Latvian
Corporate Governance Report_2017_EN [Compatibility Mode].pdf
Governance Information
2018-04-26 English
Annual report Latvijas Gaze 2017_ENG.pdf
Annual Report FY 2017
2018-04-26 English
Audited AS "Latvijas Gaze" group consolidated and separate 2017 Annual reports and Corporate Governance Report
Audit Report / Information FY 2017
2018-04-26 English
2017_12_months_ENG.pdf
Annual Report FY 2017
2018-03-01 English
JSC "Latvijas Gāze" consolidated unaudited financial statements for 2017
Interim / Quarterly Report FY 2017
2018-03-01 English
2017_12_menesi_LV.pdf
Interim / Quarterly Report FY 2017
2018-03-01 Latvian
AS "Latvijas Gāze" konsolidētais nerevidētais finanšu pārskats par 12 mēnešu periodu 2017. gadā
Interim / Quarterly Report FY 2017
2018-03-01 Latvian