Year archive

Latvijas Gaze — 2024 filings

All 105 regulatory filings released by Latvijas Gaze (GZE1R) in 2024, sourced directly from the official regulator.

105 Filings

2024 Period

2024 filings (105)

Filing	Released	Lang
AS “Latvijas Gāze” akcijas izslēdz no Baltijas Otrā saraksta Delisting Announcement	2024-08-19	Latvian
Delisting of JSC “Latvijas Gāze” shares from the Baltic Secondary List Delisting Announcement	2024-08-19	English
AS “Latvijas Gāze” Valdes paziņojums par akciju atpirkšanas piedāvājuma rezultātiem Transaction in Own Shares	2024-08-08	Latvian
Statement of the Board of JSC “Latvijas Gāze” on the results of the share buyback offer Delisting Announcement	2024-08-08	English
Statement by the Board of the Joint Stock Company “Latvijas Gāze” on the share buyback offer for delisting from the regulated market_30_07_2024.pdf Delisting Announcement	2024-07-30	English
Statement by the Board of the Joint Stock Company “Latvijas Gāze” on the share buyback offer for delisting from the regulated market Delisting Announcement	2024-07-30	English
Akciju sabiedrības “Latvijas Gāze” valdes viedoklis par akciju atpirkšanas piedāvājumu, kad akcijas tiek izslēgtas no regulētā tirgus_30_07_2024.pdf M&A Activity	2024-07-30	Latvian
Akciju sabiedrības “Latvijas Gāze” valdes viedoklis par akciju atpirkšanas piedāvājumu, kad akcijas tiek izslēgtas no regulētā tirgus Delisting Announcement	2024-07-30	Latvian
Akciju sabiedrības “Latvijas Gāze” akciju atpirkšanas piedāvājuma prospekts, kad akcijas tiek izslēgtas no regulētā tirgus.pdf Transaction in Own Shares	2024-07-25	Latvian
Par AS "Latvijas Gāze" akciju atpirkšanas piedāvājumu, kad akcijas tiek izslēgtas no regulētā tirgus Transaction in Own Shares	2024-07-25	Latvian
Joint Stock Company “Latvijas Gāze” share buyback offer prospectus for delisting from the regulated market.pdf Delisting Announcement	2024-07-25	English
About JSC "Latvijas Gāze" share buyback offer when the shares are excluded from the regulated market Delisting Announcement	2024-07-25	English
JSC Latvijas Gāze: Election of the Management Board Board/Management Information	2024-07-19	English
AS "Latvijas Gāze": Valdes vēlēšanas Board/Management Information	2024-07-19	Latvian
AS “Latvijas Gāze” ir saņēmusi Latvijas Bankas paziņojumu "Par akciju atpirkšanas piedāvājumu, kad akcijas tiek izslēgtas no regulētā tirgus" Transaction in Own Shares	2024-07-01	Latvian
JSС "Latvijas Gāze" has received a statement from the Bank of Latvia "On the share buyback offer when the shares are excluded from the regulated market" Delisting Announcement	2024-07-01	English
JSC_LATVIJAS_GAZE_19_06_2024_SHAREHOLDERS_DECISIONS_pdf.pdf AGM Information	2024-06-19	English
Statement of RESOLUTIONS of Joint Stock Company "Latvijas Gāze" annual shareholders' meetings of June 19, 2024 AGM Information	2024-06-19	English
AS_LATVIJAS_GAZE_19_06_2024_AKCIONARU_SAPULCES_LEMUMI_pdf.pdf AGM Information	2024-06-19	Latvian
AS “Latvijas Gāze” Paziņojums par 2024. gada 19. jūnija kārtējās akcionāru sapulces LĒMUMIEM AGM Information	2024-06-19	Latvian
IFRS_Latvijas Gāze 03.2024 ENG.pdf Interim / Quarterly Report Q1 2024	2024-05-24	English
JSC “Latvijas Gāze”: Unaudited financial results of JSC “Latvijas Gāze” for 3 months of 2024 Earnings Release Q1 2024	2024-05-24	English
IFRS Latvijas Gāze 03.2024 LV.pdf Interim / Quarterly Report Q1 2024	2024-05-24	Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” nerevidētie finanšu rezultāti par 2024. gada 3 mēnešiem Earnings Release Q1 2024	2024-05-24	Latvian
LG_STATUTI_19_06_2024_AKC_SAP.pdf Regulatory Filings	2024-05-16	Latvian
REVĪZIJAS_KOMITEJAS_ZINOJUMS_2023.pdf Audit Report / Information FY 2023	2024-05-16	Latvian
PADOMES_ZINOJUMS_PAR_2023_GADU.pdf Board/Management Information	2024-05-16	Latvian
BALSOŠANAS_VEIDLAPA.docx AGM Information	2024-05-16	Latvian
LĒMUMPROJEKTI.pdf AGM Information	2024-05-16	Latvian
PILNVAROJUMA_VEIDLAPA.docx AGM Information	2024-05-16	Latvian
PIETEIKŠANĀS_VEIDLAPA_ATTALINATAI_DALIBAI.docx AGM Information	2024-05-16	Latvian
PAZINOJUMS_PAR_KARTEJAS_AKC_SAP_SASAUKSANU.pdf AGM Information	2024-05-16	Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” kārtējās akcionāru sapulces sasaukšanu AGM Information	2024-05-16	Latvian
ARTICLES_OF_ASSOCIATION.pdf Regulatory Filings	2024-05-16	English
AUDIT_COMMITTEE_REPORT_2023.pdf Board/Management Information	2024-05-16	English
COUNCIL_REPORT_FOR_YEAR_2023.pdf Management Reports	2024-05-16	English
VOTING_FORM.docx AGM Information	2024-05-16	English
DRAFT_RESOLUTIONS.pdf AGM Information	2024-05-16	English
FORM_OF_POWER_OF_ATTORNEY.docx Regulatory Filings	2024-05-16	English
APPLICATION FORM FOR REMOTE PARTICIPATION.docx AGM Information	2024-05-16	English
NOTIFICATION_ON_CONVOCATION_OF_ANNUAL_SHAREHOLDERS_MEETING.pdf AGM Information	2024-05-16	English
Notification on convocation of Annual General Meeting of Shareholders of Joint Stock Company “Latvijas Gāze” AGM Information	2024-05-16	English
INDEPENDENT_AUDITORS_REPORT_LGZ_2023_FS_IFRS_EU.pdf Audit Report / Information FY 2023	2024-04-19	English
REMUNERATION REPORT 2023_EN.pdf Remuneration Information	2024-04-19	English
KPZ_EN_2023.pdf Governance Information	2024-04-19	English
IFRS Latvijas Gāze ANNUAL REPORT 2023.pdf Annual Report FY 2023	2024-04-19	English
JSC “Latvijas Gāze”: Audited financial results of JSC “Latvijas Gāze” for 2023 Earnings Release FY 2023	2024-04-19	English
REVIDENTU_ZIŅOJUMS_LGZ_2023_FP_IFRS_EU.pdf Audit Report / Information FY 2023	2024-04-19	Latvian
ATALGOJUMA ZIŅOJUMS 2023_LV.pdf Remuneration Information	2024-04-19	Latvian
KPZ_LV_2023.pdf Governance Information	2024-04-19	Latvian
097900BGMO0000055872-2023-12-31-lv.xhtml Annual Report FY 2023	2024-04-19	Latvian
IFRS Latvijas Gāze 2023. GADA PĀRSKATS_LV_pdf.pdf Audit Report / Information FY 2023	2024-04-19	Latvian
AS “Latvijas Gāze”: AS “Latvijas Gāze” revidētie finanšu rezultāti par 2023. gadu Report Publication Announcement FY 2023	2024-04-19	Latvian
JSC “Latvijas Gāze”: Unaudited financial results of JSC “Latvijas Gāze” for 2023 Earnings Release FY 2023	2024-03-01	English
AS “Latvijas Gāze”: AS “Latvijas Gāze” nerevidētie finanšu rezultāti par 2023. gadu Earnings Release FY 2023	2024-03-01	Latvian
About the election of the composition of the Council of joint stock company "Latvijas Gāze" Board/Management Information	2024-02-26	English
Par akciju sabiedrības "Latvijas Gāze" Padomes sastāva ievēlēšanu Board/Management Information	2024-02-26	Latvian
LG_AKC_SAP_LEMUMI_22_02_2024_pdf.pdf AGM Information	2024-02-22	Latvian
AS "Latvijas Gāze" Paziņojums par 2024. gada 22. februāra ārkārtas akcionāru sapulces LĒMUMIEM AGM Information	2024-02-22	Latvian
LG_SHAREHOLDERS_RESOLUTIONS_22_02_2024_pdf.pdf AGM Information	2024-02-22	English
Statement of RESOLUTIONS of Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024 AGM Information	2024-02-22	English
Akciju sabiedrības "Latvijas Gāze" paziņojums par 2024. gada 16. februārī TV3 pārraidītā raidījuma “900 sekundes” sižetu (10.40 min.) par akciju sabiedrības “Latvijas Gāze“ akcionāru struktūras ietekm Delisting Announcement	2024-02-16	Latvian
Joint Stock Company "Latvijas Gāze" statement regarding the story about the impact of the shareholder structure of the Joint Stock Company “Latvijas Gāze” on its business activity and the further shar Regulatory Filings	2024-02-16	English
CV_Valentins_Blugers_LV.pdf Board/Management Information	2024-02-14	Latvian
CV_Nikolajs_Dorofejevs_LV.pdf Board/Management Information	2024-02-14	Latvian
CV_Marks_Maizenbergs_LV.pdf Board/Management Information	2024-02-14	Latvian
CV_KRISTIAN_JANZEN_LV_pdf.pdf Board/Management Information	2024-02-14	Latvian
CV_KIRILS_NEUJMINS_LV_pdf.pdf Board/Management Information	2024-02-14	Latvian
CV_Janis_Meziels_LV_pdf.pdf Remuneration Information	2024-02-14	Latvian
CV_Guntars_Reidzans_LV_pdf.pdf Board/Management Information	2024-02-14	Latvian
CV_Edgars_Buncis_LV_pdf.pdf Board/Management Information	2024-02-14	Latvian
PAPILDINATA_BALSOSANAS_VEIDLAPA_14_02_2024.docx AGM Information	2024-02-14	Latvian
LG_AKC_SAP_PRECIZETI_LEMUMUPROJEKTI_14_02_2024_pdf.pdf AGM Information	2024-02-14	Latvian
Akciju sabiedrības “Latvijas Gāze” gada 22. februāra ārkārtas akcionāru sapulces PRECIZĒTI LĒMUMU PROJEKTI AGM Information	2024-02-14	Latvian
CV Valentins Blugers_EN_pdf.pdf Board/Management Information	2024-02-14	English
CV Nikolajs Dorofejevs_EN_pdf.pdf Board/Management Information	2024-02-14	English
CV Marks Maizenbergs_EN_pdf.pdf Board/Management Information	2024-02-14	English
CV_KRISTIAN_JANZEN_EN_pdf.pdf Board/Management Information	2024-02-14	English
CV_KIRILS_NEUJMINS_EN_pdf.pdf Board/Management Information	2024-02-14	English
CV_JANIS_MEZIELS_EN_pdf.pdf Governance Information	2024-02-14	English
CV_Guntars_Reidzans_EN.pdf Board/Management Information	2024-02-14	English
CV_Edgars_Buncis_EN_pdf.pdf Board/Management Information	2024-02-14	English
UPDATED_VOTING_FORM_14_02_2024.docx AGM Information	2024-02-14	English
UPDATED_DRAFT_DECISIONS_OF_SHAREHOLDERS_MEETING_14_02_2024_pdf.pdf AGM Information	2024-02-14	English
Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024 UPDATED DRAFT RESOLUTIONS AGM Information	2024-02-14	English
LG_ARTICLES_OF_ASSOCIATION_DRAFT.pdf Regulatory Filings	2024-02-08	English
VOTING_FORM_shareholders_meeting_1_2024.docx Proxy Solicitation & Information Statement	2024-02-08	English
UPDATED_DRAFT_DECISIONS_shareholders_meeting_1_2024_pdf.pdf Proxy Solicitation & Information Statement	2024-02-08	English
Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024 UPDATED DRAFT RESOLUTIONS AGM Information	2024-02-08	English
LG_STATUTI_PROJEKTS.docx.pdf Regulatory Filings	2024-02-08	Latvian
BALSOŠANAS_VEIDLAPA_akcionaru_sapulce_1_2024.docx AGM Information	2024-02-08	Latvian
PRECIZETS_LEMUMPROJEKTS_akcionaru_sapulce_1_2024_pdf.pdf AGM Information	2024-02-08	Latvian
Akciju sabiedrības “Latvijas Gāze” 2024. gada 22. februāra ārkārtas akcionāru sapulces PRECIZĒTI LĒMUMU PROJEKTI AGM Information	2024-02-08	Latvian
Akciju sabiedrības "Latvijas Gāze" paziņojums par 2024. gada 4. februārī LTV pārraidītā raidījuma “De facto” sižetu par akciju sabiedrību “Latvijas Gāze“ Legal Proceedings Report	2024-02-07	Latvian
Joint Stock Company "Latvijas Gāze" statement regarding the story about the Joint Stock Company “Latvijas Gāze” run by LTV’s “De facto” on February 4, 2024 Regulatory Filings	2024-02-07	English
PILNVAROJUMA_VEIDLAPA.docx AGM Information	2024-01-03	Latvian
PIETEIKŠANĀS_VEIDLAPA_ATTALINATAI_DALIBAI.docx AGM Information	2024-01-03	Latvian
LG_STATUTI_PROJEKTS.docx.pdf Regulatory Filings	2024-01-03	Latvian
LEMUMU_PROJEKTI.docx.pdf AGM Information	2024-01-03	Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” ārkārtas akcionāru sapulces sasaukšanu AGM Information	2024-01-03	Latvian
FORM_OF_POWER_OF_ATTORNEY.docx AGM Information	2024-01-03	English
APPLICATION FORM FOR REMOTE PARTICIPATION.docx AGM Information	2024-01-03	English
LG_ARTICLES_OF_ASSOCIATION_DRAFT.pdf Regulatory Filings	2024-01-03	English
DRAFT_RESOLUTIONS.pdf Proxy Solicitation & Information Statement	2024-01-03	English
Notification on convocation of Extraordinary Meeting of Shareholders of Joint Stock Company “Latvijas Gāze” AGM Information	2024-01-03	English

Filings by year

2024 105 filings
2023 148 filings
2022 104 filings
2021 118 filings
2020 86 filings
2019 74 filings
2018 64 filings
2017 182 filings
2016 219 filings
2015 104 filings
2014 60 filings
2013 80 filings
2012 73 filings
2011 53 filings
2010 61 filings
2009 20 filings