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Year archive

Latvijas Gaze — 2019 filings

All 74 regulatory filings released by Latvijas Gaze (GZE1R) in 2019, sourced directly from the official regulator.

74 Filings
2019 Period
2019 filings (74)
Filing Released Lang
2019-11-29_Latvijas Gaze 9 Months Results_Investor Webinar.pdf
Investor Presentation 9M 2019
2019-11-29 English
Recording of the 9 months 2019 Investor Conference Webinar
Report Publication Announcement
2019-11-29 English
2019-11-29_Latvijas Gaze 9 Months Results_Investor Webinar.pdf
Investor Presentation 9M 2019
2019-11-29 English
AS “Latvijas Gāze” 2019. gada 9 mēnešu virtuālās konferences ieraksts
Report Publication Announcement
2019-11-29 Latvian
IFRS_Latvijas Gāze Consolidated_ 9_months 2019.pdf
Interim / Quarterly Report 9M 2019
2019-11-27 English
Unaudited Financial Results of JSC Latvijas Gāze Group for the third quarter of 2019
Earnings Release 9M 2019
2019-11-27 English
IFRS_Latvijas Gāze Konsolidēts_9 mēneši 2019.pdf
Interim / Quarterly Report 9M 2019
2019-11-27 Latvian
AS “Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2019. gada trešo ceturksni
Earnings Release 9M 2019
2019-11-27 Latvian
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 9 months 2019
Report Publication Announcement
2019-11-22 English
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2019. gada 9 mēnešu finanšu rezultātiem
Report Publication Announcement
2019-11-22 Latvian
Information on Council’s management
Board/Management Information
2019-11-14 English
Informācija par Padomes vadību
Board/Management Information
2019-11-14 Latvian
2019.10.09_Resolutions_ENG.pdf
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2019-10-09 English
2019.10.09_Lemumi_LV.pdf
AGM Information
2019-10-09 Latvian
Ārkārtas akcionāru sapulces lēmumi
AGM Information
2019-10-09 Latvian
On the change of address of the JSC “Latvijas Gāze”
Regulatory Filings
2019-10-02 English
Par AS “Latvijas Gāze” adreses maiņu
Regulatory Filings
2019-10-02 Latvian
CV_Sergey_Kuznets_ENG.pdf
Board/Management Information
2019-09-06 English
2019.10.09_Lemumu_projekti_ENG.pdf
AGM Information
2019-09-06 English
Draft Resolutions of the Extraordinary Meeting of Shareholders of JSC “Latvijas Gāze”
AGM Information
2019-09-06 English
CV_Sergey_Kuznets_LV.pdf
Board/Management Information
2019-09-06 Latvian
2019.10.09_Lemumu_projekti_LV.pdf
AGM Information
2019-09-06 Latvian
AS "Latvijas Gāze" ārkārtas akcionāru sapulces lēmumu projekti
AGM Information
2019-09-06 Latvian
2019-08-22_Latvijas Gaze 1 Half Results_Webinar presentation.pdf
Investor Presentation H1 2019
2019-08-22 English
Recording of the 6 months 2019 Investor Conference Webinar
Report Publication Announcement
2019-08-22 English
2019-08-22_Latvijas Gaze 1 Half Results_Webinar presentation.pdf
Investor Presentation H1 2019
2019-08-22 English
AS “Latvijas Gāze” 2019. gada 6 mēnešu virtuālās konferences ieraksts
Call Transcript
2019-08-22 Latvian
IFRS_Latvijas Gāze Consolidated_ 6_months 2019.pdf
Interim / Quarterly Report H1 2019
2019-08-21 English
Unaudited financial results of “Latvijas Gāze” Group for the first half of 2019
Earnings Release H1 2019
2019-08-21 English
IFRS_Latvijas Gāze Konsolidēts_6 mēneši 2019.pdf
Interim / Quarterly Report H1 2019
2019-08-21 Latvian
"Latvijas Gāzes" Koncerna nerevidētie finanšu rezultāti par 2019. gada pirmo pusgadu
Interim / Quarterly Report H1 2019
2019-08-21 Latvian
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 6 months 2019
Report Publication Announcement
2019-08-15 English
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2019. gada 6 mēnešu finanšu rezultātiem
Report Publication Announcement
2019-08-15 Latvian
Re-election of Board member of JSC Latvijas Gāze
Board/Management Information
2019-08-09 English
AS “Latvijas Gāze” valdes locekļa atkārtota ievēlēšana
Board/Management Information
2019-08-09 Latvian
Revised Financial Calendar for the year 2019
Report Publication Announcement
2019-08-07 English
Precizēta informācija par 2019. gada finanšu kalendāru
Report Publication Announcement
2019-08-07 Latvian
Form_Power of Attorney.doc
Regulatory Filings
2019-07-23 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary Meeting of Shareholders
AGM Information
2019-07-23 English
Pilnvarojuma_veidlapa.doc
Regulatory Filings
2019-07-23 English
Paziņojums par akciju sabiedrības "Latvijas Gāze" ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2019-07-23 Latvian
On the change of address of the JSC “Latvijas Gāze” in the 4th quarter of 2019
Regulatory Filings
2019-07-04 English
Par AS “Latvijas Gāze” adreses maiņu 2019. gada 4. ceturksnī
Regulatory Filings
2019-07-04 Latvian
2019.06.19_Lemumi_EN.pdf
AGM Information
2019-06-19 English
Resolutions of the Regular Meeting of Shareholders
AGM Information
2019-06-19 English
2019.06.19_Lemumi_LV.pdf
AGM Information
2019-06-19 Latvian
Kārtējās akcionāru sapulces lēmumi
AGM Information
2019-06-19 Latvian
IFRS_Latvijas Gāze Consolidated_ 3 months 2019.pdf
Interim / Quarterly Report Q1 2019
2019-05-29 English
JSC”Latvijas Gāze”: Unaudited financial results of “Latvijas Gāze” Group for the first quarter of 2019
Earnings Release Q1 2019
2019-05-29 English
IFRS_Latvijas Gāze Konsolidēts_3 mēneši 2019.pdf
Interim / Quarterly Report Q1 2019
2019-05-29 Latvian
AS"Latvijas Gāze:" “Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2019.gada pirmo ceturksni
Earnings Release Q1 2019
2019-05-29 Latvian
Latvijas Gaze_Power of Attorney_Form.doc
Regulatory Filings
2019-05-16 English
Latvijas Gaze_2019-06-19_Draft Resolutions.pdf
AGM Information
2019-05-16 English
Latvijas Gaze_2018_Council Report.pdf
Board/Management Information
2019-05-16 English
Latvijas Gaze_2018_Audit Committee Report.pdf
Audit Report / Information FY 2018
2019-05-16 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Regular General Meeting of Shareholders
AGM Information
2019-05-16 English
Latvijas Gaze_Pilnvarojuma veidlapa.doc
Regulatory Filings
2019-05-16 English
Latvijas Gaze_2019-06-19_Lemumprojekti.pdf
AGM Information
2019-05-16 Latvian
Latvijas Gaze_2018_Revizijas komitejas zinojums.pdf
Audit Report / Information FY 2018
2019-05-16 Latvian
Latvijas Gaze_2018_Padomes zinojums.pdf
Management Reports
2019-05-16 Latvian
Paziņojums par akciju sabiedrības "Latvijas Gāze" kārtējās akcionāru sapulces sasaukšanu
AGM Information
2019-05-16 Latvian
Corporate Social Responsibility report 2018 EN.pdf
Environmental & Social Information
2019-04-10 English
Corporate Governance report 2018 EN.pdf
Governance Information
2019-04-10 English
Annual report Latvijas Gaze 2018 EN.pdf
Annual Report FY 2018
2019-04-10 English
JSC "Latvijas Gāze": Audited “Latvijas Gāze” Group consolidated and JSC "Latvijas Gāze" annual report for year 2018 including consolidated Non-financial report
Report Publication Announcement FY 2018
2019-04-10 English
Corporate Social Resposibility report 2018 LV.pdf
Environmental & Social Information
2019-04-10 Latvian
Corporate Governance report 2018 LV.pdf
Governance Information
2019-04-10 Latvian
Annual report Latvijas Gaze 2018 LV.pdf
Annual Report FY 2018
2019-04-10 Latvian
AS “Latvijas Gāze”: Revidēts “Latvijas Gāze” Grupas konsolidētais un AS “Latvijas Gāze” gada pārskats par 2018. gadu, iekļaujot konsolidēto nefinanšu ziņojumu
Report Publication Announcement FY 2018
2019-04-10 Latvian
IFRS_LG_Konsoldiēts_12 mēneši_2018_ENG.pdf
Interim / Quarterly Report FY 2018
2019-02-27 English
JSC "Latvijas Gāze": Consolidated unaudited financial statements for 2018
Report Publication Announcement
2019-02-27 English
IFRS_LG Konsolidēts_12 mēneši_2018 LV.pdf
Interim / Quarterly Report FY 2018
2019-02-27 Latvian
AS “Latvijas Gāze”: Konsolidētie nerevidētie finanšu pārskati par 2018.gadu
Report Publication Announcement
2019-02-27 Latvian