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Latvijas Gaze — 2023 filings

All 148 regulatory filings released by Latvijas Gaze (GZE1R) in 2023, sourced directly from the official regulator.

148 Filings
2023 Period
2023 filings (148)
Filing Released Lang
Financial Calendar 2024
Report Publication Announcement
2023-12-20 English
2024. gada finanšu kalendārs
Report Publication Announcement
2023-12-20 Latvian
A_Kalvitis_veidlapa_pazinojumiem_par_nozimigu_lidzdalibu_29_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
Energy_Investments_SIA_Veidlapa_par_pazinojumu_par_nozimigu_lidzdalibu_29_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
SIA_Energy_Investments_veidne_zinosanai_par_personu_kas_veic_parvaldibas_pienakumus_un_ar_tam_ciesi_saistitu_personu_darijumiem_un_to_atklasana_sabiedribai_29_11_2023.pdf
Director's Dealing
2023-12-18 Latvian
Joint statement by AS “Latvijas Gāze” and “Energy Investments” SIA on the course of management buy-out
M&A Activity
2023-12-18 English
Energy_Investments_SIA_Veidlapa_par_pazinojumu_par_nozimigu_lidzdalibu_29_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
A_Kalvitis_veidlapa_pazinojumiem_par_nozimigu_lidzdalibu_29_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
SIA_Energy_Investments_veidne_zinosanai_par_personu_kas_veic_parvaldibas_pienakumus_un_ar_tam_ciesi_saistitu_personu_darijumiem_un_to_atklasana_sabiedribai_29_11_2023.pdf
Director's Dealing
2023-12-18 Latvian
Kopīgs AS “Latvijas gāze” un “Energy Investments” SIA paziņojums par vadības izpirkuma procesa norisi
Major Shareholding Notification
2023-12-18 Latvian
Energy_Investments_SIA_veidlapa_par_pazinojumu_par_nozimigu_lidzdalibu_24_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
A_Kalvitis_veidalpa_pazinojumam_par_nozimigu_lidzdalibu_24_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
Veidne_zinosanai_par_personu_kas_veic_parvaldibas_pienakumus_un_ar tam ciesi_saistitu_personu_darijumiem_un_to_atklasana_sabiedribai_24_11_2023.pdf
Director's Dealing
2023-12-18 Latvian
Par būtiskas līdzdalības iegūšanu un zaudēšanu AS “Latvijas Gāze”
Major Shareholding Notification
2023-12-18 Latvian
Energy_Investments_SIA_veidlapa_par_pazinojumu_par_nozimigu_lidzdalibu_24_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
A_Kalvitis_veidalpa_pazinojumam_par_nozimigu_lidzdalibu_24_11_2023.pdf
Major Shareholding Notification
2023-12-18 Latvian
Veidne_zinosanai_par_personu_kas_veic_parvaldibas_pienakumus_un_ar tam ciesi_saistitu_personu_darijumiem_un_to_atklasana_sabiedribai_24_11_2023.pdf
Director's Dealing
2023-12-18 Latvian
On the acquisition and loss of qualifying holding in AS “Latvijas Gāze”
Major Shareholding Notification
2023-12-18 English
AS_Rietumu_Banka_pazinojums_par_butiskas_lidzdalibas_iegusanu_AS_Latvijas_Gaze_pdf.pdf
Major Shareholding Notification
2023-12-06 Latvian
AS “Rietumu Banka” paziņojums par būtiskas līdzdalības iegūšanu AS "Latvijas Gāze"
Major Shareholding Notification
2023-12-06 Latvian
AS_Rietumu_Banka_pazinojums_par_butiskas_lidzdalibas_iegusanu_AS_Latvijas_Gaze_pdf.pdf
Major Shareholding Notification
2023-12-06 Latvian
Statement of AS “Rietumu Banka” on the acquisition of qualifying holding in AS “Latvijas Gāze”
Major Shareholding Notification
2023-12-06 English
IFRS_Latvijas Gāze 09.2023 ENG.pdf
Interim / Quarterly Report 9M 2023
2023-11-30 English
JSC “Latvijas Gāze”: Unaudited financial results of JSC “Latvijas Gāze” for 9 months of 2023
Earnings Release 9M 2023
2023-11-30 English
IFRS_Latvijas Gāze 09.2023 LV.pdf
Interim / Quarterly Report 9M 2023
2023-11-30 Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” nerevidētie finanšu rezultāti par 2023. gada 9 mēnešiem
Earnings Release 9M 2023
2023-11-30 Latvian
Marguerite_Gas_II_S_a_r_l_statement_of_loss_of_qualifying_holding_in_AS_Latvijas_Gaze_FFF.pdf
Major Shareholding Notification
2023-11-30 English
Precizēts Luksemburgas investīciju fonda “Marguerite Gas II S.À.R.L”- paziņojums par būtiskas līdzdalības zaudēšanu AS "Latvijas Gāze"
Major Shareholding Notification
2023-11-30 Latvian
Marguerite_Gas_II_S_a_r_l_statement_of_loss_of_qualifying_holding_in_AS_Latvijas_Gaze_FFF.pdf
Major Shareholding Notification
2023-11-30 English
Adjusted Statement of Luxembourg investment fund “Marguerite Gas II S.À.R.L”on the loss of qualifying holding in AS “Latvijas Gāze”
Major Shareholding Notification
2023-11-30 English
Marguerite_Gas_II_S_a_r_l_statement_of_loss_of_qualifying_holding_in_AS_Latvijas_Gaze.pdf
Major Shareholding Notification
2023-11-29 English
Par Luksemburgas investīciju fonda “Marguerite Gas II S.À.R.L”- paziņojumu par būtiskas līdzdalības zaudēšanu AS "Latvijas Gāze"
Major Shareholding Notification
2023-11-29 Latvian
Marguerite_Gas_II_S_a_r_l_statement_of_loss_of_qualifying_holding_in_AS_Latvijas_Gaze.pdf
Major Shareholding Notification
2023-11-29 English
On Statement of Luxembourg investment fund “Marguerite Gas II S.À.R.L”on the loss of qualifying holding in AS “Latvijas Gāze”
Major Shareholding Notification
2023-11-29 English
SIA_Energy_Investments_veidne_zinosanai_par_personu_kas_veic_parvaldibas_pienakumus_24_11_2023_LV.pdf
Director's Dealing
2023-11-28 Latvian
SIA_Energy_Investments_pazinojums_par_lidzdalibas_iegusanu_AS_Latvijas_Gaze_24_11_2023_LV.pdf
Major Shareholding Notification
2023-11-28 Latvian
A_Kalvitis_pazinojums_par_butisku_lidzdalibu.edoc.pdf
Major Shareholding Notification
2023-11-28 Latvian
Precizēts AS “Latvijas Gāze” 24.11.2023. Paziņojums par būtiskas līdzdalības iegūšanu un zaudēšanu AS “Latvijas Gāze”
Major Shareholding Notification
2023-11-28 Latvian
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.docx.pdf
Director's Dealing
2023-11-28 English
SIA_Energy_Investments_veidne_zinosanai_par_personu_kas_veic_parvaldibas_pienakumus_24_11_2023_LV.pdf
Director's Dealing
2023-11-28 Latvian
SIA_Energy_Investments_pazinojums_par_lidzdalibas_iegusanu_AS_Latvijas_Gaze_24_11_2023_LV.pdf
Major Shareholding Notification
2023-11-28 Latvian
A_Kalvitis_pazinojums_par_butisku_lidzdalibu.edoc.pdf
Major Shareholding Notification
2023-11-28 Latvian
Adjusted 24.11.2023. Statement of AS “Latvijas Gāze” on the acquisition and loss of qualifying holding in AS “Latvijas Gāze”
Major Shareholding Notification
2023-11-28 English
LG_statement_of_changes_in_composition_of_Council_signed.pdf
Board/Management Information
2023-11-24 English
AS “Latvijas Gāze” statement of changes in the Council of AS “Latvijas Gāze”
Board/Management Information
2023-11-24 English
LG_pazinojums_par_izmainam_Padomes_sastava_signed.pdf
Board/Management Information
2023-11-24 Latvian
AS “Latvijas Gāze” paziņojums par izmaiņām AS “Latvijas Gāze” Padomes sastāvā
Board/Management Information
2023-11-24 Latvian
LG_statement_on_acquisition_of_substantial_stake_signed.pdf
Board/Management Information
2023-11-24 English
JSC "Latvijas Gāze" Board members acquire a substantial stake in the JSC “Latvijas Gāze”
Major Shareholding Notification
2023-11-24 English
LG_pazinojums_par_akciju_iegadi_signed.pdf
Major Shareholding Notification
2023-11-24 Latvian
AS "Latvijas Gāze" valdes locekļi iegādājas nozīmīgu daļu AS “Latvijas Gāze” akciju
Board/Management Information
2023-11-24 Latvian
IFRS_Latvijas Gāze 06.2023 LV_e_sign.pdf
Interim / Quarterly Report H1 2023
2023-08-30 Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2023. gada 6 mēnešiem
Interim / Quarterly Report H1 2023
2023-08-30 Latvian
IFRS_Latvijas Gāze 06.2023 ENG_e_sign.pdf
Interim / Quarterly Report H1 2023
2023-08-30 English
JSC “Latvijas Gāze”: Unaudited financial results of JSC “Latvijas Gāze” Group for 6 months of 2023
Earnings Release H1 2023
2023-08-30 English
Paziņojums par AS "Latvijas Gāze" akciju dividendēm (Labots)
Notice of Dividend Amount
2023-08-09 Latvian
Announcement on dividend payment ex-date of JSC "Latvijas Gāze" (Corrected)
Notice of Dividend Amount
2023-08-09 English
Paziņojums par tirdzniecības atjaunošanu ar AS „Latvijas Gāze” akcijām
Delisting Announcement
2023-07-27 Latvian
Statement on resumption of trading in AS „Latvijas Gāze” shares
Delisting Announcement
2023-07-27 English
27_07_2023_shareholders_decision.pdf
AGM Information
2023-07-27 English
Statement of DECISIONS of joint stock company "Latvijas Gāze" extraordinary shareholder's meeting of July 27, 2023
Notice of Dividend Amount
2023-07-27 English
27_07_2023_Akcionaru_sapulces_lemums.pdf
AGM Information
2023-07-27 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” gada 27. jūlija ārkārtas akcionāru sapulces LĒMUMIEM
Declaration of Voting Results & Voting Rights Announcements
2023-07-27 Latvian
AS “Latvijas Gāze” paziņojums par Sabiedrības akciju tirdzniecības apturēšanu 2023. gada 27. jūlijā
Regulatory Filings
2023-07-25 Latvian
JSC “Latvijas Gāze” statement of suspension of trading in the Company’s shares on July 27, 2023
Regulatory Filings
2023-07-25 English
Akciju sabiedrības "Latvijas Gāze" paziņojums par akciju sabiedrības "Gaso" īpašumtiesību maiņu un būtiskas līdzdalības zaudēšanu
Major Shareholding Notification
2023-07-17 Latvian
Joint Stock Company "Latvijas Gāze" statement of change of ownership of Joint Stock Company "Gaso" and loss of qualifying holding
Major Shareholding Notification
2023-07-17 English
LG_lemumprojekti_LV_27072023_papildinati_03_07_2023.pdf
AGM Information
2023-07-03 Latvian
LG_balsosanas_veidlapa_LV_27072023_papildinata_03_07_2023.docx
Declaration of Voting Results & Voting Rights Announcements
2023-07-03 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces 2. darba kārtības jautājuma papildināšanu ar alternatīvu priekšlikumu
AGM Information
2023-07-03 Latvian
LG_draft_decisions_EN_27072023_supplemented_03_07_2023.pdf
AGM Information
2023-07-03 English
LG_voting_form_EN_27072023_supplemented_03_07_2023.docx
AGM Information
2023-07-03 English
Notification on supplementation of the 2.nd item of agenda of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders with alternative proposal
AGM Information
2023-07-03 English
Announcement on dividend payment ex-date of JSC "Latvijas Gāze"
Notice of Dividend Amount
2023-06-29 English
Paziņojums par AS "Latvijas Gāze" akciju dividendēm
Notice of Dividend Amount
2023-06-29 Latvian
AS "Latvijas Gāze" paziņojums par AS "Gaso" pārdošanas procesu
Regulatory Filings
2023-06-27 Latvian
JSC "Latvijas Gāze" statement on the JSC "Gaso" sale process
M&A Activity
2023-06-27 English
LG_PAMATKAPITALA_SAMAZINASANAS_NOTEIKUMI_LV_pdf.pdf
Share Issue/Capital Change
2023-06-21 Latvian
LG_BALSOSANAS_VEIDLAPA_LV.docx
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 Latvian
LG_PILNVAROJUMA_VEIDLAPA_LV.docx
Proxy Solicitation & Information Statement
2023-06-21 Latvian
LG_PIETEIKSANAS_VEIDLAPA_LV.docx
AGM Information
2023-06-21 Latvian
LG_LEMUMPROJEKTI_pdf.pdf
AGM Information
2023-06-21 Latvian
LG_PAZINOJUMS_PAR_AKCIONARU_SAPULCES_SASAUKSANU_27_07_2023_F_pdf.pdf
AGM Information
2023-06-21 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces sasaukšanu
AGM Information
2023-06-21 Latvian
LG_REGULATIONS_OF_SHARE_CAPITAL_REDUCTION_27_07_2023_pdf.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-06-21 English
LG_VOTING_FORM_EN_27_07_2023.docx
Proxy Solicitation & Information Statement
2023-06-21 English
LG_FORM_OF_POWER_OF_ATTORNEY_EN_27_07_2023.docx
Proxy Solicitation & Information Statement
2023-06-21 English
LG_APPLICATION_FORM_27_07_2023_EN.docx
AGM Information
2023-06-21 English
LG_DRAFT_DECISIONS_27_07_2023_EN_pdf.pdf
AGM Information
2023-06-21 English
LG_CONVOCATION_TO_SHAREHOLDERS_MEETING_27_07_2023_EN_F_pdf.pdf
AGM Information
2023-06-21 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information
2023-06-21 English
Akciju sabiedrības "Latvijas Gāze" 2023. gada 19. jūnija kārtējās akcionāru sapulces lēmumi
AGM Information
2023-06-19 Latvian
Resolutions for the Annual General Meeting of Shareholders of the Joint Stock Company "Latvijas Gāze" of June 19, 2023
AGM Information
2023-06-19 English
IFRS_Latvijas Gāze 03.2023 ENG.pdf
Interim / Quarterly Report Q1 2023
2023-05-25 English
JSC “Latvijas Gāze”: Unaudited financial results of JSC “Latvijas Gāze” Group for 3 months of 2023
Earnings Release Q1 2023
2023-05-25 English
IFRS_Latvijas Gāze 03.2023 LV.pdf
Interim / Quarterly Report Q1 2023
2023-05-25 Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2023. gada 3 mēnešiem
Earnings Release Q1 2023
2023-05-25 Latvian
COUNCIL_REPORT_EN_2022.pdf
Board/Management Information
2023-05-17 English
AUDIT_COMMITTEE_REPORT_EN_2022_compr.pdf
Audit Report / Information FY 2022
2023-05-17 English
Voting_form_EN.docx
AGM Information
2023-05-17 English
Form_of_power_of_attorney_EN.docx
Proxy Solicitation & Information Statement
2023-05-17 English
Application_form_EN.docx
AGM Information
2023-05-17 English
Draft_resolutions_EN.pdf
AGM Information
2023-05-17 English
Notification_on_convocation_EN.pdf
AGM Information
2023-05-17 English
Notification on convocation of annual general meeting of shareholders of joint stock company "Latvijas Gāze" and draft resolutions
AGM Information
2023-05-17 English
Padomes_zinojums.pdf
Audit Report / Information FY 2022
2023-05-17 Latvian
REVĪZIJAS_KOMITEJAS_ZIŅOJUMS_LV_2022_compr.pdf
Audit Report / Information FY 2022
2023-05-17 Latvian
balsošanas veidlapa.docx
AGM Information
2023-05-17 Latvian
Pilnvaras_veidlapa_LV.docx
AGM Information
2023-05-17 Latvian
Pieteiksanas_veidlapa_LV.docx
AGM Information
2023-05-17 Latvian
Akc_sap_lemumprojekti_LV.pdf
AGM Information
2023-05-17 Latvian
Paziņojums_par_akc_sap_sasauksanu_LV.pdf
AGM Information
2023-05-17 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” kārtējās akcionāru sapulces sasaukšanu un lēmumu projektiem
AGM Information
2023-05-17 Latvian
REVIDENTU_ZIŅOJUMS_LGZ_FP_KFP_2022_IFRS_EU.pdf
Audit Report / Information FY 2022
2023-04-19 Latvian
ATALGOJUMA ZIŅOJUMS 2022.pdf
Remuneration Information
2023-04-19 Latvian
KPZ_2022_LV.pdf
Governance Information
2023-04-19 Latvian
IFRS Latvijas Gāze 2022. GADA PĀRSKATS.pdf
Annual Report FY 2022
2023-04-19 Latvian
097900BGMO0000055872-2022-12-31-lv
Annual Report FY 2022
2023-04-19 Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” koncerna revidētie finanšu rezultāti par 2022. gadu
Earnings Release FY 2022
2023-04-19 Latvian
INDEPENDENT_AUDITORS_REPORT_LGZ_FS_CFS_2022_IFRS_EU.pdf
Audit Report / Information FY 2022
2023-04-19 English
REMUNERATION REPORT 2022.pdf
Remuneration Information
2023-04-19 English
KPZ_2022_EN.pdf
Governance Information
2023-04-19 English
IFRS Latvijas Gāze ANNUAL REPORT 2022.pdf
Annual Report FY 2022
2023-04-19 English
JSC “Latvijas Gāze”: Audited financial results of JSC “Latvijas Gāze” Group for 2022
Earnings Release FY 2022
2023-04-19 English
AS Latvijas Gāze paziņo par meitasuzņēmuma AS Gaso pārdošanu Eesti Gaas
M&A Activity
2023-04-14 Latvian
JSC Latvijas Gaze announces sale of subsidiary JSC Gaso to Eesti Gaas
M&A Activity
2023-04-14 English
JSC "Latvijas Gāze" statement on the natural gas price for households as of May 1
Regulatory Filings
2023-04-06 English
AS "Latvijas Gāze" paziņojums par dabasgāzes cenu mājsaimniecībām no 1. maija
Regulatory Filings
2023-04-06 Latvian
AS "Latvijas Gāze" paziņojums par AS "Gaso" pārdošanas procesu
M&A Activity
2023-03-29 Latvian
JSC "Latvijas Gāze" statement on the JSC "Gaso" sale process
M&A Activity
2023-03-29 English
AS “Latvijas Gāze” paziņojums par izmaiņām meitas sabiedrības AS “Gaso” pārvaldības institūciju sastāvā
Board/Management Information
2023-03-23 Latvian
Notice of JSC "Latvijas Gāze" regarding changes in the composition of the governance structures of the subsidiary JSC "Gaso"
Board/Management Information
2023-03-23 English
JSC "Latvijas Gāze" statement on the story “Rise in energy prices has secured record turnover and profit for “Latvenergo”” ran on the LTV1 news show “Panorāma” of March 4, 2023
Earnings Release FY 2022
2023-03-06 English
AS "Latvijas Gāze" paziņojums par 2023. gada 04. martā LTV1 pārraidītā ziņu raidījuma Panorāma sižetu, ar nosaukumu "Energocenu kāpums nodrošinājis «Latvenergo» apgrozījuma un peļņas rekordus"
Regulatory Filings
2023-03-06 Latvian
Latvijas Gāze Konsolidētie Neauditētie 12.2022 LV_FINAL.pdf
Interim / Quarterly Report FY 2022
2023-03-03 Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” koncerna nerevidētie finanšu rezultāti par 2022. gadu
Earnings Release FY 2022
2023-03-03 Latvian
Latvijas Gāze Consolidated_Unaudited 12.2022 EN_FINAL.pdf
Interim / Quarterly Report FY 2022
2023-03-03 English
JSC “Latvijas Gāze”: Unaudited financial results of JSC “Latvijas Gāze” Group for 2022
Earnings Release FY 2022
2023-03-03 English
AS “Latvijas Gāze” paziņojums saistībā ar ziņu aģentūras “LETA” 2023. gada 28. februārī plkst. 10:08 publicēto ziņu, ar nosaukumu “Latvijas gāze” apņēmusies “Gaso” pārdot līdz 27. martam
Legal Proceedings Report
2023-02-28 Latvian
JSC “Latvijas Gāze” statement regarding the article “”Latvijas gāze” committed to selling “Gaso” by March 27” published by the news agency “LETA” on February 28, 2023 at 10:08
M&A Activity
2023-02-28 English
AS “Latvijas Gāze” paziņojums saistībā ar Eiropas Savienības 10. sankciju paketi, tā ietekmi uz Sabiedrības darbību
Regulatory Filings
2023-02-28 Latvian
JSC “Latvijas Gāze” statement regarding the 10th sanctions package of the European Union and its impact on the Company’s operations
Regulatory Filings
2023-02-28 English
Paziņojums par AS "Latvijas Gāze" Koncerna nerevidēto konsolidēto saīsināto finanšu pārskatu par 2022. gadu publicēšanas datuma maiņu
Report Publication Announcement
2023-02-22 Latvian
Statement of change of the publishing date of the unaudited consolidated condensed financial statements of the JSC “Latvijas Gāze” Group for 2022
Report Publication Announcement
2023-02-22 English
AS "Latvijas Gāze" paziņojums par AS "Gaso" pārdošanas procesa uzsākšanu
Regulatory Filings
2023-02-21 Latvian
JSC “Latvijas Gāze” statement on launching the process of sale of the JSC “Gaso”
Regulatory Filings
2023-02-21 English
Financial Calendar 2023
Report Publication Announcement
2023-01-05 English
2023. gada finanšu kalendārs
Report Publication Announcement
2023-01-05 Latvian