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Year archive

Latvijas Gaze — 2021 filings

All 118 regulatory filings released by Latvijas Gaze (GZE1R) in 2021, sourced directly from the official regulator.

118 Filings
2021 Period
2021 filings (118)
Filing Released Lang
Webinar_9Mresult_25_11.pdf
Earnings Release 9M 2021
2021-11-29 English
Recording of the Latvijas Gaze 9 months 2021 Investor Conference Webinar
Investor Presentation
2021-11-29 English
Webinar_9Mresult_25_11.pdf
Investor Presentation
2021-11-29 English
AS “Latvijas Gāze” 2021. gada 9 mēnešu virtuālās konferences ieraksts
Report Publication Announcement
2021-11-29 Latvian
IFRS Latvijas Gāze Konsolidētie Neauditētie 9 mēneši 2021.pdf
Interim / Quarterly Report 9M 2021
2021-11-24 Latvian
AS “Latvijas Gāze”: Latvijas Gāze koncerna nerevidētie finanšu rezultāti par 2021. gada 9 mēnešiem
Earnings Release 9M 2021
2021-11-24 Latvian
IFRS Latvijas Gāze Consolidated Unaudited 9 months 2021.pdf
Interim / Quarterly Report 9M 2021
2021-11-24 English
JSC “Latvijas Gāze”: Unaudited financial results of Latvijas Gāze group for 9 months of 2021
Earnings Release 9M 2021
2021-11-24 English
Financial Calendar 2022
Report Publication Announcement
2021-11-24 English
2022. gada finanšu kalendārs
Report Publication Announcement
2021-11-24 Latvian
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2021. gada 9 mēnešu finanšu rezultātiem
Report Publication Announcement
2021-11-23 Latvian
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 9 months 2021
Regulatory Filings
2021-11-23 English
RESOLUTIONS of the extraordinary meeting of shareholders of the Joint Stock Company "Latvijas Gāze" of November 4, 2021
AGM Information
2021-11-04 English
Akciju sabiedrības “Latvijas Gāze” 2021. gada 4. novembra ārkārtas akcionāru sapulces LĒMUMI
AGM Information
2021-11-04 Latvian
Juris Lapshe_CV_PDF.pdf
Governance Information
2021-09-30 English
LG_power_of_attorney_EN.docx
AGM Information
2021-09-30 English
LG_voting_form_EN.docx
Proxy Solicitation & Information Statement
2021-09-30 English
LG_draft_resolutions_EN_PDF.pdf
AGM Information
2021-09-30 English
LG_application_for_the_participation_EN.docx
AGM Information
2021-09-30 English
LG_Notification_on_the_convocation_EN_PDF.pdf
AGM Information
2021-09-30 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information
2021-09-30 English
Juris Lapše_CV_PDF.pdf
Board/Management Information
2021-09-30 Latvian
LG_pilnvarojuma_veidlapa_LV.docx
Proxy Solicitation & Information Statement
2021-09-30 Latvian
LG_balsosanas_veidlapa_LV.docx
Proxy Solicitation & Information Statement
2021-09-30 Latvian
LG_lemumprojekti_LV_PDF.pdf
AGM Information
2021-09-30 Latvian
LG_pieteiksanas veidlapa__LV.docx
AGM Information
2021-09-30 Latvian
Pazinojums_par_akc_sap_sasauksanu_LV_PDF.pdf
AGM Information
2021-09-30 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2021-09-30 Latvian
JSC “Latvijas Gāze” has increased credit line amount with OP Corporate Bank Plc, Latvian branch
Capital/Financing Update
2021-09-28 English
AS “Latvijas Gāze” ir palielinājusi kredītlīnijas apjomu ar OP Corporate Bank Plc, Latvijas filiāle
Capital/Financing Update
2021-09-28 Latvian
Election of the composition of the Council of joint stock company "Latvijas Gāze"
Board/Management Information
2021-09-27 English
Par akciju sabiedrības "Latvijas Gāze" Padomes sastāva ievēlēšanu
Board/Management Information
2021-09-27 Latvian
Changes in the composition of Audit Commitee of joint stock company "Latvijas Gāze"
Board/Management Information
2021-09-09 English
Paziņojums par izmaiņām akciju sabiedrības "Latvijas Gāze" revīzijas komitejas sastāvā
Board/Management Information
2021-09-09 Latvian
Papildinājums pie akciju sabiedrības “Latvijas Gāze” 2021. gada 6. septembra ārkārtas akcionāru sapulces lēmumiem
AGM Information
2021-09-07 Latvian
Supplementation to the Resolutions of the extraordinary general meeting of shareholders of JSC “Latvijas Gāze”, dated September 6, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
06_09_2021_EXTR_SH_MEETING_LG_Decisions_EN_06092021.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
Resolutions of the Extraordinary General meeting of Shareholders of JSC "Latvijas Gāze" of september 6, 2021
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 English
06_09_2021_AKC_SAP_ LG_lemumi_LV_06092021.pdf
AGM Information
2021-09-07 Latvian
AS "Latvijas Gāze" 2021. gada 6. septembra ārkārtas akcionāru sapulces lēmumi
Declaration of Voting Results & Voting Rights Announcements
2021-09-07 Latvian
Webinar 26.08.2021.pdf
Investor Presentation
2021-08-27 English
Recording of the Latvijas Gaze 6 months 2021 Investor Conference Webinar
Report Publication Announcement
2021-08-27 English
Webinar 26.08.2021.pdf
Investor Presentation
2021-08-27 English
AS “Latvijas Gāze” 2021. gada 6 mēnešu virtuālās konferences ieraksts
Call Transcript
2021-08-27 Latvian
IFRS Latvijas Gāze Consolidated Unaudited 6 months 2021.pdf
Interim / Quarterly Report H1 2021
2021-08-25 English
JSC “Latvijas Gāze”: Unaudited financial results of Latvijas Gāze group for the first half of 2021
Earnings Release H1 2021
2021-08-25 English
IFRS Latvijas Gāze Konsolidētie Neauditētie 6 mēneši 2021.pdf
Interim / Quarterly Report H1 2021
2021-08-25 Latvian
AS “Latvijas Gāze”: Latvijas Gāze koncerna nerevidētie finanšu rezultāti par 2021. gada pirmo pusgadu
Earnings Release H1 2021
2021-08-25 Latvian
JSC Latvijas Gāze will hold Investor Conference Webinar about financial results of 6 months 2021
Report Publication Announcement
2021-08-19 English
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2021. gada 6 mēnešu finanšu rezultātiem
Regulatory Filings
2021-08-19 Latvian
CV_J_Ivanovs_16_08_2021.pdf
Board/Management Information
2021-08-16 English
Voting_form_EN_16_08_2021.docx
Proxy Solicitation & Information Statement
2021-08-16 English
Draft_resolutions_16_08_2021.pdf
Declaration of Voting Results & Voting Rights Announcements
2021-08-16 English
Announcement about draft decisions and voting form of joint stock company “Latvijas Gāze” Extraordinary General Meeting of shareholders
Proxy Solicitation & Information Statement
2021-08-16 English
CV_J_Ivanovs_16_08_2021.pdf
Board/Management Information
2021-08-16 Latvian
LG_balsosanas_veidlapa_LV_16_08_2021.docx
Declaration of Voting Results & Voting Rights Announcements
2021-08-16 Latvian
Lēmumu_projekti_LV_16_08_2021.pdf
AGM Information
2021-08-16 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces lēmumu projektiem un balsojuma veidlapu
Proxy Solicitation & Information Statement
2021-08-16 Latvian
Notification on changes of the agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information
2021-08-11 English
Paziņojums par izmaiņām akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces darba kārtībā
AGM Information
2021-08-11 Latvian
Par izmaiņām AS "Latvijas Gāze" Revīzijas Komitejas sastāvā
Board/Management Information
2021-08-09 Latvian
Changes in the composition of Audit Commitee of joint stock company "Latvijas Gāze"
Board/Management Information
2021-08-09 English
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces darba kārtības papildināšanu
AGM Information
2021-08-09 Latvian
Notification on supplementation of the agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information
2021-08-09 English
Application form for participation_EN.docx
Proxy Solicitation & Information Statement
2021-07-12 English
Form_of_power_of_attorney_EN.docx
Proxy Solicitation & Information Statement
2021-07-12 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
AGM Information
2021-07-12 English
LG_pieteiksanas veidlapa_LV.docx
AGM Information
2021-07-12 Latvian
LG_pilnvarojuma_veidlapa_LV.docx
AGM Information
2021-07-12 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2021-07-12 Latvian
Dividend payment ex-date of JSC “Latvijas Gāze”
Notice of Dividend Amount
2021-07-06 English
Par AS “Latvijas Gāze” akciju dividendēm
Notice of Dividend Amount
2021-07-06 Latvian
JSC “Latvijas Gāze” has increased credit line amount with OP Corporate Bank Plc, Latvian branch
Capital/Financing Update
2021-06-29 English
AS “Latvijas Gāze” ir palielinājusi kredītlīnijas apjomu ar OP Corporate Bank Plc, Latvijas filiāle
Capital/Financing Update
2021-06-29 Latvian
Pazinojums_par_akc_sap_lemumiem_15.06.2021_LV.pdf
AGM Information
2021-06-15 Latvian
Akciju sabiedrības “Latvijas Gāze” 2021. gada 15. jūnija kārtējās akcionāru sapulces LĒMUMI
AGM Information
2021-06-15 Latvian
RESOLUTIONS for the annual general shareholders meeting_15_06_2021.pdf
AGM Information
2021-06-15 English
RESOLUTIONS for the Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas Gāze” of June 15, 2021
AGM Information
2021-06-15 English
LG_voting_form_EN.docx
AGM Information
2021-05-28 English
LG_draft_resolution_EN.pdf
AGM Information
2021-05-28 English
Council_report_2020_EN.pdf
Board/Management Information
2021-05-28 English
Report_approval_of_the_2020_Annual_ Report.pdf
Board/Management Information
2021-05-28 English
nominee_council_member_curriculum vitae_EN.pdf
Board/Management Information
2021-05-28 English
LG_application_form_for_remote_participation_EN.docx
AGM Information
2021-05-28 English
LG_form_of_power_of_attorney_EN.docx
Proxy Solicitation & Information Statement
2021-05-28 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Annual General Meeting of Shareholders
AGM Information
2021-05-28 English
LG_balsosanas_veidlapa_LV.docx
AGM Information
2021-05-28 Latvian
LG_lēmumu_projekti_LV.docx.pdf
AGM Information
2021-05-28 Latvian
RK_Zinojums_akcionariem_22_04_2021.pdf
Audit Report / Information FY 2020
2021-05-28 Latvian
Padomes_locekļa_nominanta_CV_LV.pdf
Board/Management Information
2021-05-28 Latvian
LG_pieteiksanas veidlapa_LV.docx
AGM Information
2021-05-28 Latvian
LG_pilnvarojuma_veidlapa_LV.docx
AGM Information
2021-05-28 Latvian
Padomes_zinojums_2020_LV.pdf
Board/Management Information
2021-05-28 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” kārtējās akcionāru sapulces sasaukšanu
AGM Information
2021-05-28 Latvian
IFRS Latvijas Gāze Konsolidētie Neauditētie 3 mēneši 2021.pdf
Interim / Quarterly Report Q1 2021
2021-05-26 Latvian
AS “Latvijas Gāze”: Latvijas Gāze koncerna nerevidētie finanšu rezultāti par 2021. gada pirmo ceturksni
Earnings Release Q1 2021
2021-05-26 Latvian
IFRS Latvijas Gāze Consolidated Unaudited 3 months 2021.pdf
Interim / Quarterly Report Q1 2021
2021-05-26 English
JSC “Latvijas Gāze”: Unaudited financial results of Latvijas Gāze group for the first quarter of 2021
Earnings Release Q1 2021
2021-05-26 English
Council of Latvijas Gāze decides upon the re-election of the Board
Board/Management Information
2021-05-25 English
Latvijas Gāze Padome lemj par Valdes pārvēlēšanu
Board/Management Information
2021-05-25 Latvian
latvijasgze-2020-12-31.zip
Annual Report (ESEF) FY 2020
2021-04-21 Latvian
ATALGOJUMA ZIŅOJUMS 2020.pdf
Remuneration Information
2021-04-21 Latvian
KSAZ_2020_FINAL_LV.pdf
Environmental & Social Information
2021-04-21 Latvian
KPZ_2020_FINAL_LV.pdf
Governance Information
2021-04-21 Latvian
IFRS Latvijas Gāze 2020. GADA PĀRSKATS.pdf
Audit Report / Information FY 2020
2021-04-21 Latvian
AS ”Latvijas Gāze”: Revidēts “Latvijas Gāze” koncerna konsolidētais un AS “Latvijas Gāze” gada pārskats par 2020. gadu
Report Publication Announcement FY 2020
2021-04-21 Latvian
latvijasgze-2020-12-31.zip
Annual Report (ESEF) FY 2020
2021-04-21 English
REMUNERATION REPORT 2020.pdf
Remuneration Information
2021-04-21 English
KSAZ_2020_FINAL EN.pdf
Environmental & Social Information
2021-04-21 English
KPZ_2020_FINAL_EN.pdf
Governance Information
2021-04-21 English
IFRS Latvijas Gāze ANNUAL REPORT 2020.pdf
Annual Report FY 2020
2021-04-21 English
JSC ”Latvijas Gāze”: Audited “Latvijas Gāze” Group consolidated and JSC "Latvijas Gāze" annual report for year 2020
Report Publication Announcement FY 2020
2021-04-21 English
IFRS Latvijas Gāze Consolidated Unaudited 12 months 2020.pdf
Interim / Quarterly Report FY 2020
2021-02-24 English
Unaudited financial results of “Latvijas Gāze” group for 2020
Earnings Release FY 2020
2021-02-24 English
IFRS Latvijas Gāze Konsolidētie Neauditētie 12 mēneši 2020.pdf
Interim / Quarterly Report FY 2020
2021-02-24 Latvian
“Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2020. gadu
Earnings Release FY 2020
2021-02-24 Latvian
Latvijas Gāze, JSC attracts financing for next two seasons
Capital/Financing Update
2021-02-04 English
AS "Latvijas Gāze" piesaista finansējumu nākamajām divām sezonām
Capital/Financing Update
2021-02-04 Latvian