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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 2019-11-22 Report Publication Anno…
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
AS “Latvijas Gāze” aicina investorus uz uzņēmuma virtuālo konferenci par 2019. gada 9 mēnešu finanšu rezultātiem
Report Publication Announcement Classification · 99% confidence The document is an invitation from AS "Latvijas Gāze" to investors for a virtual conference (webinar) scheduled for November 29th to discuss the company's 9-month financial results, which are set to be published on November 27th. This is not the financial report itself (like IR or 10-K), nor is it a transcript of the call (CT). It is an announcement about an upcoming event where financial results will be discussed. This fits best under 'Report Publication Announcement' (RPA) as it announces the upcoming publication of results (Nov 27th) and invites participation in a related discussion event (Nov 29th), or potentially a general 'Regulatory Filing' (RNS). Given the specific nature of announcing a discussion event tied to a financial report release, RPA is the most precise fit, as it signals the impending release and discussion of the report.
2019-11-22 Latvian
Information on Council’s management
Board/Management Information Classification · 98% confidence The document text is very short (342 characters) and announces a change in the leadership of the company's Council (Board/Management) following a meeting on November 14, 2019. It names the Chairman and Vice-Chairmen. This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-11-14 English
Informācija par Padomes vadību
Board/Management Information Classification · 98% confidence The document text is very short (317 characters) and is titled 'Informācija par Padomes vadību' (Information about Board Management). The content explicitly states the re-election of the Chairman and Vice-Chairmen of the Board ('Padomes vadītāju atkārtoti tika ievēlēts...'). This directly corresponds to the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-11-14 Latvian
2019.10.09_Resolutions_ENG.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document details the 'RESOLUTIONS of the extraordinary meeting of shareholders' of Latvijas Gāze held on October 9, 2019. It explicitly covers the 'Recalling of the Company Council members' and the 'Election of the Company Council,' including setting remuneration. This content directly relates to the outcomes and decisions made during a shareholder meeting, specifically concerning board composition and compensation. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the results of votes taken at a general meeting.
2019-10-09 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document explicitly mentions 'Resolutions of the Extraordinary Meeting of Shareholders' and provides a date for this meeting (October 9, 2019). This content directly relates to the outcomes or decisions made during a shareholder meeting, which aligns best with the category for voting results or general meeting information. Since it details the 'Resolutions' rather than just announcing the meeting or soliciting votes, it is most closely related to 'Declaration of Voting Results & Voting Rights Announcements' (DVA). It is too specific for a general Regulatory Filing (RNS) and does not fit the criteria for AGM-R (which usually implies the AGM itself or related presentations). Given the focus on resolutions from a shareholder meeting, DVA is the most appropriate fit.
2019-10-09 English
2019.10.09_Lemumi_LV.pdf
AGM Information Classification · 98% confidence The document text explicitly details the 'LĒMUMI' (Decisions) made during the '2019. gada 9. oktobra ārkārtas akcionāru sapulces' (Extraordinary Shareholders' Meeting) of Latvijas Gāze. The decisions involve the recall and election of the company's Council members and the determination of their remuneration. This content directly relates to the outcomes and results of a general shareholders' meeting, specifically concerning voting outcomes on board composition and compensation. This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at any general meeting.
2019-10-09 Latvian

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