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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 2020-05-22 Board/Management Inform…
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
2019_Padomes_zinojums_LV.pdf
Board/Management Information Classification · 99% confidence The document title is "Akciju sabiedrības "Latvijas Gāze" PADOMES ZIŅOJUMS par 2019. gadu" which translates to "Joint Stock Company "Latvijas Gāze" COUNCIL REPORT for 2019". This document discusses the company's performance in 2019, management changes, review of the 2018 financial statements, approval of the 2020 budget, and mentions the acceptance of the Corporate Governance Report and the Auditor's Report on the 2019 financial statements. The content is a high-level summary and review provided by the Supervisory Council (Padome) covering the entire fiscal year, which strongly aligns with the content expected in an Annual Report (10-K) or a comprehensive annual review document. Since it is a formal report from the governing body summarizing the year's activities and financial results, and it explicitly mentions reviewing and accepting the '2018 pārskatu' (2018 report) and discussing the 2019 performance, it is best classified as the Annual Report (10-K) or a very detailed annual review. Given the context of a formal 'Council Report for the Year', it functions as the primary annual disclosure document, fitting the scope of a 10-K, even if the specific SEC form name isn't present. The length (3689 chars) is substantial enough to be the report itself, not just an announcement (RPA).
2020-05-22 Latvian
2020.06.25_Balsosanas_veidlapa_LV.docx
AGM Information Classification · 99% confidence The document is titled "BALSOŠANAS VEIDLAPA" (Voting Ballot/Sheet) and explicitly refers to the "2020. gada 25. jūnija kārtējā akcionāru sapulcē" (Annual General Meeting of Shareholders on June 25, 2020). It details specific resolutions to be voted upon, such as approving the 2019 annual report, deciding on profit distribution (dividends), and setting remuneration for the Board and Audit Committee. This content is directly related to the proceedings and materials of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-05-22 Latvian
Paziņojums par akciju sabiedrības "Latvijas Gāze" kārtējās akcionāru sapulces sasaukšanu
AGM Information Classification · 100% confidence The document title is "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 procedures for shareholder participation (including written voting due to Covid-19) for the upcoming meeting. The agenda items (approving the 2019 report, profit distribution, remuneration) are typical for an AGM. This directly corresponds to the definition of AGM Information (AGM-R). Although it is an announcement, the content is specifically about the meeting logistics and agenda, making AGM-R a more precise fit than a general Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2020-05-22 Latvian
2020.06.25_Voting_Form_EN.docx
AGM Information Classification · 98% confidence The document is explicitly titled "VOTING FORM" and details resolutions to be voted upon at an "annual meeting of shareholders to be held on June 25, 2020." The agenda items cover taking note of reports, approving the 2019 Annual Report, profit distribution (dividends), setting remuneration, and electing an auditor. This material is directly related to the formal proceedings and voting process of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2020-05-21 English
2020.06.25_Lemumprojekti_EN.pdf
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS for the regular Meeting of Shareholders' scheduled for June 25, 2020. It covers items typically voted on at an Annual General Meeting (AGM), such as approving the 2019 Annual Report, distributing profits/dividends, setting remuneration, and electing the auditor for the next year. This content strongly aligns with the materials presented or proposed for an AGM. Since it is a set of draft resolutions for the meeting itself, it is best classified as AGM Information (AGM-R), rather than a DEF 14A (Remuneration) or 10-K (Annual Report) which are the underlying documents being discussed.
2020-05-21 English
2019_Audit_Committee_Report_EN.pdf
Audit Report / Information Classification · 98% confidence The document is explicitly titled 'REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS OF THE JSC LATVIJAS GAZE FOR THE APPROVAL OF THE 2019 ANNUAL ACCOUNTS'. It details the committee's supervision over the preparation and audit of the 2019 financial statements, compliance with Latvian and EU accounting regulations (IFRS), and recommends the auditor for the 2020 accounts. This content directly relates to the oversight and results of the annual audit process, fitting the definition of an Audit Report / Information (AR). It is not the full Annual Report (10-K) nor is it merely an announcement of a report (RPA). FY 2019
2020-05-21 English

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