Skip to main content
Latvijas Gaze logo

Latvijas Gaze — Investor Relations & Filings

Ticker · GZE1R ISIN · LV0000900470 LEI · 097900BGMO0000055872 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,551 across all filing types
Latest filing 2023-05-17 Audit Report / Informat…
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
Padomes_zinojums.pdf
Audit Report / Information Classification · 95% confidence The document is titled "Akciju [sabiedrības](http://saboi.dk.lbas/) "Latvijas Gāze" PADOMES ZIŅOJUMS par 2022. gadu" (Council Report of Joint Stock Company "Latvijas Gāze" for 2022). It discusses the financial results for the year 2022 (net profit, subsidiary performance), changes in management (Board composition), governance activities (Risk Management Policy, Internal Audit reports), and mentions the approval of the 2021 Annual Report and the auditor's report for the 2022 financial statements. The content strongly suggests a comprehensive annual review document, often associated with the Annual Report (10-K) or a detailed management/board report accompanying it. Since it is explicitly a 'Council Report' summarizing the year's activities, financial performance, and governance oversight, it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Management Discussion and Analysis (MDA) that is part of the annual filing cycle. Given the detailed financial summary and governance review covering the entire fiscal year 2022, classifying it as an Annual Report (10-K) is the most appropriate fit, as these reports contain the Board's review and full financial context. Although it is a 'Council Report', in the context of standard SEC/global filings, this level of detail for a full year is captured by the 10-K structure. FY 2022
2023-05-17 Latvian
REVĪZIJAS_KOMITEJAS_ZIŅOJUMS_LV_2022_compr.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled 'Akciju sabiedrības "Latvijas Gāze" REVĪZIJAS KOMITEJAS ziņojums akciju sabiedrības "Latvijas Gāze" Padomei' (Audit Committee Report to the Management Board of JSC "Latvijas Gāze"). The content details the committee's oversight of the 2022 annual and consolidated financial statements, the audit process, internal controls, and recommendations for the auditor for the upcoming year (2023). This directly aligns with the function of an Audit Report or Information document, which covers audit oversight and related internal control assessments, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). The document is a formal report from the Audit Committee regarding the audit results and governance over financial reporting. FY 2022
2023-05-17 Latvian
balsošanas veidlapa.docx
AGM Information Classification · 99% confidence The document is titled "BALSOŠANAS VEIDLAPA" (Voting Ballot/Form) and explicitly refers to voting on agenda items for the "2023. gada 19. jūnija kārtējā akcionāru sapulcē" (Annual General Meeting of Shareholders on June 19, 2023). The content details specific resolutions regarding management reports, approval of the 2022 annual report, profit distribution (dividends), and auditor election. This material is directly related to the proceedings and voting at an AGM. While it discusses the Annual Report (10-K content), the document itself is the mechanism for shareholders to cast their votes for the meeting, making it an AGM-related document. Since it is a voting form for the AGM, the most appropriate classification is AGM-R (AGM Information/Materials).
2023-05-17 Latvian
Pilnvaras_veidlapa_LV.docx
AGM Information Classification · 95% confidence The document text is a template titled "Pilnvaras veidlapa" (Power of Attorney form) and specifically mentions representation at a shareholder meeting ("akcionāru sapulces"). It details the authorization for a proxy to act on behalf of a shareholder in relation to shares of "Latvijas Gāze". This type of document, which grants authority for voting or representation at a general meeting, is most closely aligned with materials used for soliciting or confirming shareholder representation for such meetings. Among the provided codes, 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit, as a Power of Attorney is a core mechanism used in proxy solicitation to grant voting rights to a representative for a general meeting.
2023-05-17 Latvian
Pieteiksanas_veidlapa_LV.docx
AGM Information Classification · 98% confidence The document text is titled "PIETEIKŠANĀS VEIDLAPA ATTĀLINĀTAI DALĪBAI" (Registration Form for Remote Participation) for the Annual General Meeting ("kārtējā akcionāru sapulcē") of "Latvijas Gāze" scheduled for June 19, 2023. This form is directly related to the logistics and registration for the AGM. While it is not the AGM presentation itself (AGM-R), it is a core preparatory document for the meeting, often distributed alongside proxy materials or as a required step for remote attendance. Given the options, this material is most closely associated with the Annual General Meeting process. Since there isn't a specific code for 'AGM Registration Form', and it relates to shareholder meeting logistics, it aligns best with AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. However, as a direct registration/attendance form for the AGM, AGM-R is the most appropriate fit among the provided choices, as it concerns the meeting itself.
2023-05-17 Latvian
Akc_sap_lemumprojekti_LV.pdf
AGM Information Classification · 99% confidence The document is titled "Akciju sabiedrības "Latvijas Gāze" 2023. gada 19. jūnija kārtējās akcionāru sapulces LĒMUMU PROJEKTI" (Draft Resolutions for the Annual General Meeting of Shareholders of "Latvijas Gāze" on June 19, 2023). It explicitly details resolutions concerning the approval of the 2022 Annual Report, the utilization of 2022 profits (including dividend payments), and the election of the auditor for the 2023 financial statements. These topics are central to an Annual General Meeting (AGM). Since the document contains the draft resolutions/proposals for the meeting, it is classified as AGM Information (AGM-R). The document length is short (3148 chars), but its content is the core material for the meeting itself, not just an announcement of a report.
2023-05-17 Latvian

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.