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Latvijas Gaze — Investor Relations & Filings

Ticker · GZE1R ISIN · LV0000900470 LEI · 097900BGMO0000055872 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
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Filings indexed 1,551 across all filing types
Latest filing 2023-06-21 AGM Information
Country LV Latvia
Listing Nasdaq Baltic GZE1R

About Latvijas Gaze

https://lg.lv/en/for-home

Latvijas Gāze is an energy company and a leader in the Baltic natural gas market. The company's principal activities involve the importation, purchase, storage, and sale of natural and liquefied gas. It operates as a significant trader, providing wholesale and retail supply of natural gas to a diverse customer base, including business clients and households. The company focuses on strengthening its position as a key fuel supplier in the region, serving both the business and household segments.

Recent filings

Filing Released Lang Actions
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders
AGM Information Classification · 98% confidence The document is explicitly titled "Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary General Meeting of Shareholders". It details the date, time, agenda, and procedures for shareholders to vote and participate in an Extraordinary General Meeting (EGM). This content directly relates to the scheduling and organization of a shareholder meeting, which aligns best with the 'AGM Information' category (AGM-R), even though it is an 'Extraordinary' meeting, as this category covers materials shared during general shareholder meetings. It is not a proxy statement (PSI) as it is the notice of the meeting itself, not the solicitation for votes via a proxy statement, nor is it a declaration of voting results (DVA).
2023-06-21 English
Akciju sabiedrības "Latvijas Gāze" 2023. gada 19. jūnija kārtējās akcionāru sapulces lēmumi
AGM Information Classification · 100% confidence The document explicitly states it contains the 'LĒMUMI' (Decisions) from the 'kārtējās akcionāru sapulces' (Annual General Meeting) held on June 19, 2023. It details the approval of the 2022 Annual Report, dividend distribution decisions, and the election of the auditor. This content directly corresponds to the outcomes and documentation of an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
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 Classification · 100% confidence The document explicitly states 'Resolutions for the Annual General Meeting of Shareholders' and details decisions made regarding the approval of the Annual Report 2022, distribution of profit (dividends), and election of the auditor. These resolutions are the formal outcomes or minutes of an AGM. Since the document contains the actual resolutions and voting results from the meeting, it is classified as AGM Information (AGM-R), rather than just a proxy statement (PSI) or a general regulatory filing (RNS).
2023-06-19 English
IFRS_Latvijas Gāze 03.2023 ENG.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'LATVIJAS GĀZE GROUP CONSOLIDATED AND JSC "LATVIJAS GĀZE" UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENTS FOR THE 3-MONTHS PERIOD ENDED 31 MARCH 2023'. It contains detailed financial statements, including the Statement of Profit or Loss, Balance Sheet, and Statement of Changes in Equity, as well as management information and shareholder data. Since it covers a 3-month period (interim) and includes substantive financial data, it is classified as an 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 Classification · 100% confidence The document explicitly states it contains the "Unaudited financial results of JSC “Latvijas Gāze” Group for 3 months of 2023". This content, focusing on financial performance for a period shorter than a year (3 months), strongly indicates an Interim/Quarterly Report. Although it provides key highlights, the structure and detail suggest more than just a brief Earnings Release (ER). It is a summary of the quarterly results, which aligns best with the Interim Report (IR) definition, which covers comprehensive financial reports for periods shorter than a year. It is not an announcement of a future report, as it presents the results directly. The mention of the 6-month report publication date is secondary to the primary content being presented here. Q1 2023
2023-05-25 English
IFRS_Latvijas Gāze 03.2023 LV.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for the 3-month period ending March 31, 2023, for AS 'Latvijas Gāze'. It includes detailed financial statements (balance sheet, income statement, cash flow), management reports, and corporate governance information. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2023
2023-05-25 Latvian

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