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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 2024-07-01 Delisting Announcement
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
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 Classification · 99% confidence The document explicitly discusses the joint-stock company "Latvijas Gāze" applying for permission from the Bank of Latvia to make a 'share buyback offer' when shares are excluded from the regulated market, referencing the Share Buyback Law. This action—a company repurchasing its own shares—directly corresponds to the definition of 'Transaction in Own Shares' (POS). Although it is an announcement about an application/offer, the core subject matter is the share repurchase activity itself, making POS a more specific fit than the general RPA or RNS, especially given the detailed terms provided (price, term).
2024-07-01 English
JSC_LATVIJAS_GAZE_19_06_2024_SHAREHOLDERS_DECISIONS_pdf.pdf
AGM Information Classification · 99% confidence The document explicitly details the 'RESOLUTIONS' passed during the 'Annual General Meetings of shareholders of June 19, 2024' for Joint Stock Company "Latvijas Gāze". Key items include the approval of the Annual Report 2023, election of the auditor, and decisions regarding share delisting and conversion. Since the document contains the formal decisions made at the AGM, it is classified as AGM Information (AGM-R). It is not the full Annual Report (10-K) itself, nor is it just a proxy statement (PSI) or a simple announcement of results (ER).
2024-06-19 English
Statement of RESOLUTIONS of Joint Stock Company "Latvijas Gāze" annual shareholders' meetings of June 19, 2024
AGM Information Classification · 98% confidence The document explicitly states it contains the "Statement of RESOLUTIONS of Joint Stock Company "Latvijas Gāze" annual shareholders' meetings of June 19, 2024". This content details the outcomes and decisions made during an Annual General Meeting (AGM), such as approving the 2023 Annual Report, covering losses, electing an auditor, and deciding on the delisting of shares. This directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the Annual Report (10-K content), the document itself is the record of the meeting's resolutions, not the full 10-K filing.
2024-06-19 English
AS_LATVIJAS_GAZE_19_06_2024_AKCIONARU_SAPULCES_LEMUMI_pdf.pdf
AGM Information Classification · 99% confidence The document is titled "Akciju sabiedrības "Latvijas Gāze" 2024. gada 19. jūnija kārtējās akcionāru sapulces LĒMUMI" which translates to "Resolutions of the Annual General Meeting of Shareholders of Joint Stock Company "Latvijas Gāze" on June 19, 2024". This explicitly indicates that the content details the decisions made during an Annual General Meeting (AGM). Although it covers topics like approving the 2023 Annual Report (Item 1) and remuneration (Item 4), the primary context and structure are the resolutions passed at the shareholder meeting. This aligns perfectly with the AGM Information category (AGM-R), which covers presentations and materials shared during the AGM. It is not the 10-K itself, nor is it just a simple announcement of a report (RPA/RNS), but the official record of the meeting's outcomes.
2024-06-19 Latvian
AS “Latvijas Gāze” Paziņojums par 2024. gada 19. jūnija kārtējās akcionāru sapulces LĒMUMIEM
AGM Information Classification · 98% confidence The document is titled "Paziņojums par 2024. gada 19. jūnija kārtējās akcionāru sapulces LĒMUMIEM" (Announcement regarding the RESOLUTIONS of the Annual General Meeting of Shareholders of June 19, 2024). It explicitly lists the resolutions passed during the Annual General Meeting (AGM), covering the approval of the 2023 annual report, auditor appointment, and decisions regarding share delisting and conversion. This content directly relates to the outcomes and decisions made at the AGM. Therefore, the most appropriate classification is AGM Information (AGM-R). Although it mentions approving the 2023 annual report (which might suggest 10-K or AR), the document itself is the formal record of the meeting's decisions, not the report itself.
2024-06-19 Latvian
IFRS_Latvijas Gāze 03.2024 ENG.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'UNAUDITED INTERIM CONDENSED FINANCIAL STATEMENT FOR THE 3-MONTHS PERIOD ENDED 31 MARCH 2024' for JSC 'Latvijas Gāze'. It contains comprehensive financial sections including a Management Report, Statement of Profit or Loss, Balance Sheet, Statement of Cash Flows, and Notes to the financial statements. This fits the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2024
2024-05-24 English

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