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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 2021-05-28 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
LG_voting_form_EN.docx
AGM Information Classification · 98% confidence The document is explicitly titled "VOTING FORM" and details various resolutions to be voted upon at the "annual meeting of shareholders to be held on June 15, 2021." The agenda items cover the approval of the Annual Report 2020, distribution of profit, setting remuneration, and election of the Council. This document is a proxy or voting instruction form distributed to shareholders in advance of an Annual General Meeting (AGM). While it relates to AGM matters, the specific format is a voting form, which is closely associated with Proxy Solicitation & Information Statement (PSI) materials or the AGM itself (AGM-R). Since it is a form used to cast votes for the AGM, AGM-R (AGM Information) is the most appropriate primary classification, as it represents the materials used in the meeting process, although PSI is also highly relevant. Given the context of voting on reports and remuneration, AGM-R captures the event context best.
2021-05-28 English
LG_draft_resolution_EN.pdf
AGM Information Classification · 98% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS for the Annual General Meeting of Shareholders of the Joint Stock Company "Latvijas Gāze" of June 15, 2021'. It details resolutions regarding the approval of the Annual Report, distribution of profit, setting remuneration, election of the auditor, and election of the Council members. These items are standard agenda points for an Annual General Meeting (AGM). Although it mentions the Annual Report (10-K content), the document itself is the set of proposals/resolutions for the meeting, making it material directly related to the AGM proceedings. Therefore, the most appropriate classification is AGM Information (AGM-R).
2021-05-28 English
Council_report_2020_EN.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled 'COUNCIL REPORT for the year 2020' and discusses the company's performance, management changes, strategy review, and the acceptance of the '2019 annual report' and the auditor's report for 2020. While it reviews the annual report, the document itself appears to be a formal report from the supervisory Council summarizing the year's activities and governance oversight, rather than the full 10-K financial filing or a standalone Audit Report (AR). It contains elements of governance and management review. Given the context of a 'Council Report' summarizing the year's activities, including governance and accepting the annual report, it aligns best with a comprehensive annual review document that is not the primary SEC 10-K filing. However, since it covers the full year's performance and is a formal report, it is closest to an Annual Report (10-K) or a comprehensive report that might be filed as part of annual disclosures. Since it is a 'Council Report' and not explicitly labeled as the 10-K, and it discusses governance and strategy, it could potentially be classified as Governance Information (CGR) or a general Annual Report (AR) if 10-K is reserved strictly for SEC filings. Given the comprehensive nature covering financial results (net profit mentioned) and the entire year, it strongly suggests an Annual Report context. If this were a US filer, this content would be heavily featured in the 10-K. Since it is a 'Council Report' and mentions accepting the '2019 annual report' (which seems like a typo in the text, likely meaning the 2020 report was accepted), and it is a substantial document summarizing the year, I will classify it as an Annual Report (10-K) as the most comprehensive annual filing type available, acknowledging it might be a local equivalent.
2021-05-28 English
Report_approval_of_the_2020_Annual_ Report.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled 'REPORT APPROVAL OF THE 2020 ANNUAL REPORT' and is issued by the Audit Committee of Joint Stock Company "Latvijas Gāze" to its Shareholders. It details the committee's supervision over the preparation and audit of the 2020 financial statements, referencing Latvian laws and EU directives related to financial reporting and auditing. It concludes by confirming the financial statements were drawn up correctly and discusses the selection process for the 2021 auditor. This content strongly aligns with the scope of an Audit Report or Information document, which covers audit results, internal control review, and confirmation of financial statement credibility, rather than being the full Annual Report (10-K) itself or just a brief announcement (RPA/RNS). Therefore, the most appropriate classification is Audit Report / Information (AR).
2021-05-28 English
nominee_council_member_curriculum vitae_EN.pdf
Board/Management Information Classification · 95% confidence The document text provides biographical and career information for an individual named Ēriks Atvars, including his education and professional history, and notes that he does not own shares of JSC Latvijas Gāze. This type of detailed personal profile, especially when related to a board member or executive, strongly suggests information related to corporate governance, director profiles, or management structure. Among the provided codes, 'Board/Management Information' (MANG) is the most appropriate fit for detailing the background of a council member. It is not a financial report, earnings release, or a transaction filing.
2021-05-28 English
LG_application_form_for_remote_participation_EN.docx
AGM Information Classification · 98% confidence The document is titled "Application form for remote participation at Annual General Meeting of shareholders to be held on June 15, 2021". This clearly indicates that the material is directly related to the procedures and documentation required for the Annual General Meeting (AGM). This aligns perfectly with the definition for AGM Information (AGM-R), which covers presentations and materials shared during the AGM. Although it is an application form, it is a core material associated with the AGM event itself.
2021-05-28 English

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