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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 2024-05-16 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
PIETEIKŠANĀS_VEIDLAPA_ATTALINATAI_DALIBAI.docx
AGM Information Classification · 98% confidence The document text is a registration form ('PIETEIKŠANĀS VEIDLAPA') for remote participation ('ATTĀLINĀTAI DALĪBAI') in the Annual General Meeting ('kārtējā akcionāru sapulcē') of 'Latvijas Gāze' scheduled for June 19, 2024. This material is directly related to the procedures and information surrounding the AGM, specifically concerning shareholder participation and voting rights prior to the meeting. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the AGM, and by extension, preparatory materials for it. It is not a declaration of voting results (DVA) but rather a mechanism for participation in the meeting itself.
2024-05-16 Latvian
PAZINOJUMS_PAR_KARTEJAS_AKC_SAP_SASAUKSANU.pdf
AGM Information Classification · 99% confidence The document is titled "Paziņojums par akciju sabiedrības 'Latvijas Gāze' kārtējās akcionāru sapulces sasaukšanu" which translates to "Announcement on the convening of the Annual General Meeting of Shareholders of joint stock company 'Latvijas Gāze'". The text details the date, time, location, and agenda for the upcoming General Meeting, including items like approving the 2023 report, electing auditors, and voting procedures. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions reports (like the 2023 report), the primary purpose of this document is to announce and provide details for the Annual General Meeting itself.
2024-05-16 Latvian
Paziņojums par akciju sabiedrības “Latvijas Gāze” kārtējās akcionāru sapulces sasaukšanu
AGM Information Classification · 98% confidence The document is titled "Paziņojums par akciju sabiedrības “Latvijas Gāze” kārtējās akcionāru sapulces sasaukšanu" which translates to "Announcement of the convening of the Annual General Meeting of Shareholders of joint stock company 'Latvijas Gāze'". The text details the date, time, and agenda for the General Meeting, including voting procedures and deadlines. This content directly corresponds to the definition of AGM Information (AGM-R). Although it announces the meeting, the document itself contains the core information and agenda, making AGM-R a more specific fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2024-05-16 Latvian
ARTICLES_OF_ASSOCIATION.pdf
Regulatory Filings Classification · 99% confidence The document is titled "Articles of Association" and details the company's name, legal status, commercial activities, capital structure, securities, financial policies, and management structure (including the Meeting of Shareholders, Council, and Board). It explicitly mentions being "Approved at the Annual General Meeting of Shareholders of June 19, 2024." Articles of Association (or Bylaws) define the fundamental rules governing the company's operation and are typically filed or updated following shareholder approval, often at an AGM. While it relates to the AGM, the core content is the foundational governing document itself, which is a corporate governance document. Among the provided codes, 'Governance Information' (CGR) is the most appropriate fit for Articles of Association, as they define the internal rules and structure. It is not a standard financial filing like 10-K or ER, nor is it a simple announcement of voting results (DVA) or a proxy statement (PSI).
2024-05-16 English
AUDIT_COMMITTEE_REPORT_2023.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled 'AUDIT COMMITTEE Report to the Council of the Joint Stock Company "Latvijas Gāze"' and details the committee's supervision over the preparation and audit of the '2023 annual report'. It discusses the auditor's findings, confirmation of an unmodified opinion on the financial statements, internal control assessments, and remuneration for the audit services. This content aligns perfectly with the scope of an Audit Report or Information document, which covers standalone audit reports, applied accounting principles, and results of internal reviews related to financial reporting credibility, distinct from the full Annual Report (10-K) itself. The document is a report *about* the audit process and results, not the annual report itself. Therefore, the appropriate code is AR.
2024-05-16 English
COUNCIL_REPORT_FOR_YEAR_2023.pdf
Management Reports Classification · 99% confidence The document is explicitly titled 'COUNCIL REPORT for the year 2023' for Joint Stock Company "Latvijas Gāze". It discusses the company's performance, financial loss for 2023, regulatory changes affecting 2023 operations, the sale of a subsidiary, changes in the Council and Audit Committee, and mentions that the 'Company's 2023 annual report was audited by the commercial company of certified auditors JSC "Nexia Audit Advice"' and that the Council 'approved the JSC "Latvijas Gaze" annual report and consolidated annual report for 2022'. Although it discusses the 2023 annual report, the document itself is a 'Council Report' summarizing governance and oversight activities for the year 2023, which aligns closely with governance/management reporting rather than the full financial statement (10-K) or a standalone audit report (AR). Given the focus on the Council's activities, governance review, and approval of the annual report, it best fits the general category of a comprehensive report detailing company activity and governance, which is often covered in an Annual Report (10-K) context, but since it is specifically a 'Council Report' and mentions reviewing the 2022 Annual Report, it is likely a component or a specific type of annual review document. However, since it covers the entire year's performance review by the Council and mentions approving the annual report, it functions as a high-level annual review document. If it were the full financial statement, it would likely be labeled 10-K. Since it is a formal report summarizing the year's governance and performance review, and it is not a short announcement, it is most likely an Annual Report (10-K) or a related comprehensive annual document. Given the options, and the fact that it reviews the entire year's operations and governance, it is closest to the scope of an Annual Report, even if titled 'Council Report'. If 'AR' (Audit Report/Information) is interpreted broadly for annual governance reviews, that could fit, but '10-K' is for the official yearly report. Since it reviews the year 2023 and mentions approving the 2022 Annual Report, this document serves as the 2023 annual review document from the Council's perspective. I will classify it as 10-K as it is a comprehensive annual report summary, though it is not explicitly labeled as the SEC 10-K form.
2024-05-16 English

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