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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 2019-07-23 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
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary Meeting of Shareholders
AGM Information Classification · 99% confidence The document is titled "Notification on convocation of the Joint Stock Company “Latvijas Gāze” Extraordinary Meeting of Shareholders". It details the date, time, location, and agenda for an upcoming shareholder meeting, including procedures for participation, voting rights, and document availability. This content directly relates to the formal process and materials surrounding a general meeting of shareholders, specifically an Extraordinary Meeting. This aligns best with the 'AGM Information' category (AGM-R), as it covers the convocation and logistics for a shareholder meeting, even though it is 'Extraordinary' rather than 'Annual'. It is not a declaration of voting results (DVA), nor is it a proxy solicitation (PSI), but rather the initial notice/convocation for the meeting itself.
2019-07-23 English
Pilnvarojuma_veidlapa.doc
Regulatory Filings Classification · 97% confidence The provided document text is extremely short (139 characters) and consists entirely of an error message indicating a processing failure ('status: failure', 'Error: antiword command not found'). This text does not contain any financial data, regulatory headers, or specific filing content that would allow classification into the defined categories (10-K, ER, IR, etc.). Since it is not a substantive financial document but rather a system error report, it cannot be classified according to the provided definitions. The most appropriate fallback category for an unclassifiable or miscellaneous system/error document that doesn't fit standard financial reporting is 'Regulatory Filings' (RNS), although this is a weak fit based on content, it serves as the required fallback for unclassifiable inputs.
2019-07-23 English
Paziņojums par akciju sabiedrības "Latvijas Gāze" ārkārtas akcionāru sapulces sasaukšanu
AGM Information Classification · 99% confidence The document is titled "Paziņojums par akciju sabiedrības "Latvijas Gāze" ārkārtas akcionāru sapulces sasaukšanu" which translates to "Announcement on the convening of the Extraordinary General Meeting of Shareholders of joint-stock company "Latvijas Gāze"". The content details the date, time, location, agenda (including recalling and electing Council members), record date, and procedures for shareholder participation and submitting proposals for an Extraordinary General Meeting (EGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during General Meetings. Although it is an announcement of a meeting, the detailed procedural information and agenda make it a core document related to the meeting process, fitting best under AGM-R rather than just a general RPA or RNS.
2019-07-23 Latvian
On the change of address of the JSC “Latvijas Gāze” in the 4th quarter of 2019
Regulatory Filings Classification · 95% confidence The document is a very short announcement (793 characters) from JSC "Latvijas Gāze" regarding a planned change of address for its administration in Q4 2019. It explicitly states that a separate announcement with the exact new address will follow. This is a general, non-financial, administrative update that does not fit the specific financial report categories (10-K, IR, ER, etc.) or specific corporate actions (DIV, CAP, DIRS). Given its nature as a brief, general corporate update that doesn't fit any other specific category, it falls best under the general 'Regulatory Filings' fallback category (RNS), as it is an official notice to the market.
2019-07-04 English
Par AS “Latvijas Gāze” adreses maiņu 2019. gada 4. ceturksnī
Regulatory Filings Classification · 95% confidence The document is a short announcement from AS 'Latvijas Gāze' stating that its administrative office address will change in Q4 2019, and a separate announcement will follow with the exact details. It also confirms that the Customer Service Center and subsidiary 'Gaso' address will remain unchanged. Since this is a brief notification about an administrative change (address change) and not a formal regulatory filing like a 10-K, ER, or a report itself, it best fits the general 'Regulatory Filings' category (RNS) as a miscellaneous official announcement, or potentially a general corporate update. Given the options, RNS is the most appropriate fallback for a non-standard, short corporate notice that doesn't fit the specific categories like DIRS, DIV, or MANG.
2019-07-04 Latvian
2019.06.19_Lemumi_EN.pdf
AGM Information Classification · 98% confidence The document explicitly details the 'RESOLUTIONS for the regular Meeting of Shareholders' held on June 19, 2019. It covers the approval of the 2018 annual report, distribution of profit (dividends), setting remuneration for the Council/Audit Committee, and election of the 2019 auditor. These items are the core agenda and outcomes of an Annual General Meeting (AGM). While it mentions the 'annual report', the document itself is the record of the meeting's decisions, not the full 10-K report. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-06-19 English

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