Skip to main content
Latvijas Gaze logo

Latvijas Gaze — Investor Relations & Filings

Ticker · GZE1R ISIN · LV0000900470 LEI · 097900BGMO0000055872 Nasdaq Baltic Electricity, gas, steam and air conditioning supply
Open in API
Filings indexed 1,551 across all filing types
Latest filing 2019-05-16 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
Latvijas Gaze_2018_Council Report.pdf
Board/Management Information Classification · 99% confidence The document is explicitly titled "COUNCIL REPORT for the year 2018" and discusses the performance, financial results (net profit of 23.2 million EUR), operational segments (trading and distribution via Gaso), changes in management (Council and Board composition), and the review/acceptance of the 2017 annual report and 2019 budgets by the Council. It also mentions the auditor's report on the 2018 annual accounts. This content strongly suggests a high-level review document prepared for or by the governing body (Council) summarizing the past year's activities and results, which aligns closely with the scope of an Annual Report (10-K) or a Management Discussion & Analysis (MDA) section often found within such reports, or a specific governance report. Given the focus on the Council's oversight, review of the annual report, and discussion of performance, it functions as a high-level summary of the year's activities from a governance perspective. Since it is a 'Council Report' summarizing the year's performance and reviewing the annual accounts, it is best classified as a Management Report (MDA) or potentially an Annual Report (10-K) if it were the full filing. However, since it is a specific 'Council Report' detailing governance actions and performance review, MDA is a strong fit, as it covers management's explanation of results and trends as reviewed by the Council. It is not the full 10-K, nor is it just an earnings release (ER). It is a comprehensive review of the year's operations and governance.
2019-05-16 English
Latvijas Gaze_2018_Audit Committee Report.pdf
Audit Report / Information Classification · 99% confidence The document is explicitly titled "REPORT OF THE AUDIT COMMITTEE TO THE SHAREHOLDERS OF THE JSC LATVIJAS GĀZE" concerning the "APPROVAL OF THE 2018 ANNUAL ACCOUNTS." It details the committee's supervision over the preparation and auditing of the 2018 financial statements, referencing Latvian laws and EU directives related to financial reporting and auditing standards. This content directly relates to the oversight and verification of financial reporting, which aligns best with the definition of an Audit Report/Information (AR), which covers standalone audit reports and applied accounting principles, distinguishing it from the full Annual Report (10-K) or a general Earnings Release (ER). The document is a formal report from the Audit Committee regarding the audit process and approval of the annual accounts. FY 2018
2019-05-16 English
Notification on convocation of the Joint Stock Company “Latvijas Gāze” Regular General Meeting of Shareholders
AGM Information Classification · 99% confidence The document is explicitly titled "Notification on convocation of the Joint Stock Company “Latvijas Gāze” Regular General Meeting of Shareholders". It details the date, time, location, and agenda for the upcoming Annual General Meeting (AGM). The agenda items (approving the Annual Report, distribution of profit, election of auditor) are typical for an AGM. This directly corresponds to the definition for AGM Information (AGM-R). Although it mentions documents relevant to the meeting, the primary purpose of this text is the convocation notice itself, making AGM-R the most accurate classification over RPA or RNS.
2019-05-16 English
Latvijas Gaze_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.
2019-05-16 English
Latvijas Gaze_2019-06-19_Lemumprojekti.pdf
AGM Information Classification · 99% confidence The document is titled "Akciju sabiedrības "Latvijas Gāze" 2019. gada 19. jūnija kārtējās akcionāru sapulces LĒMUMU PROJEKTI" (Draft Resolutions for the Annual General Meeting of Shareholders of JSC "Latvijas Gāze" on June 19, 2019). It explicitly details proposed resolutions for the AGM, including the approval of the 2018 Annual Report, profit distribution (dividends), and remuneration for the Board and Audit Committee. This content is directly related to the proceedings and agenda of an Annual General Meeting (AGM). Although it mentions approving the Annual Report (2018), the document itself is the set of resolutions/proposals for the meeting, making it an AGM-related document. Since there is a specific code for AGM materials (AGM-R), this is the most appropriate classification.
2019-05-16 Latvian
Latvijas Gaze_2018_Revizijas komitejas zinojums.pdf
Audit Report / Information Classification · 99% confidence The document is titled "REVĪZIJAS KOMITEJAS ZIŅOJUMS A/S LATVIJAS GĀZE AKCIONĀRIEM" (Audit Committee Report to the Shareholders of AS Latvijas Gāze) and specifically discusses the approval of the "2018.GADA PĀRSKATA" (2018 Annual Report). It details the committee's oversight of the financial statement preparation, internal controls, and the audit process performed by PricewaterhouseCoopers. This content aligns perfectly with the scope of an Audit Report or Information document, which covers audit results and applied accounting principles, distinct from the full Annual Report (10-K) or a simple Earnings Release (ER). Since it is a report from the Audit Committee regarding the audit of the annual financial statements, the most appropriate code is AR (Audit Report / Information). The document length (4305 chars) is substantial enough to be the report itself, not just an announcement of a report. FY 2018
2019-05-16 Latvian

Browse filings by year

16 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.