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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 2018-08-10 Capital/Financing Update
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" palielina kredītlīniju līdz 55 miljoniem eiro
Capital/Financing Update Classification · 98% confidence The document text is very short (478 characters) and announces a specific financial action: Latvijas Gāze increasing its credit line (kredītlīniju) from 35 million EUR to 55 million EUR with OP Corporate Bank plc. This action directly relates to the company's financing activities and capital structure flexibility. This aligns perfectly with the definition of 'Capital/Financing Update' (CAP). It is not a full report, an earnings release, or a management change announcement.
2018-08-10 Latvian
Notification on inclusion of additional item in the agenda of the Extraordinary Meeting of Shareholders of the Joint Stock Company "Latvijas Gāze"
AGM Information Classification · 98% confidence The document is a formal notification regarding the agenda for an Extraordinary Meeting of Shareholders (EGM). It specifically details the addition of an item concerning 'interim dividends' to the agenda. This type of announcement, which informs shareholders about a meeting, its agenda, and related procedures (like record dates and document availability), is characteristic of materials used to solicit votes or provide necessary information ahead of a general meeting. While it mentions dividends (DIV), the primary purpose is the meeting notification itself. Since it is an announcement related to a shareholder meeting where voting will occur, and it precedes the actual voting results, it aligns best with materials sent to shareholders regarding meeting logistics and proposals. However, given the specific content about the meeting and the inclusion of a dividend item, it is most closely related to the process leading up to a shareholder vote. The closest fit among the provided codes is related to shareholder meetings. Since it is not the final voting result (DVA) nor a proxy solicitation document (PSI, which usually contains the formal voting instructions/ballot), and it is a direct announcement about the meeting structure, it falls under the general umbrella of shareholder meeting information. Given the options, and noting that the meeting is an 'Extraordinary Meeting of Shareholders' and the content is about the agenda and logistics, it is highly related to AGM/EGM materials. Since it is not the final voting result, and it's not a presentation (IP) or a formal proxy statement (PSI), the most appropriate classification for a notification about the structure and agenda of a shareholder meeting is often grouped with AGM materials or general regulatory announcements. Since the document is a direct notification about the meeting structure and agenda, and it is not the final voting result, it is best classified as related to the general meeting process. If the document were a presentation for the meeting, it would be AGM-R or IP. Since it is a formal notification about the meeting itself, and it is not a proxy statement, I will classify it as related to the general meeting process, which is best represented by AGM-R (AGM Information), as EGMs often follow similar notification protocols. Alternatively, since it is a specific regulatory announcement about a meeting, RNS could be considered, but AGM-R is more specific to the event type described.
2018-08-01 English
Paziņojums par papildus jautājuma iekļaušanu ārkārtas akcionāru sapulces darba kārtībā
AGM Information Classification · 99% confidence The document is a formal announcement from the management board of AS "Latvijas Gāze" regarding the addition of an item (Extraordinary Dividends) to the agenda of an upcoming Extraordinary General Meeting (EGM) scheduled for October 3, 2018. It details the agenda, meeting logistics, record date, and where related documents can be accessed. Since the document is an announcement concerning the procedures and agenda for a shareholder meeting, and specifically mentions the agenda and voting rights context, it strongly aligns with the scope of an Annual General Meeting (AGM) related communication, even though it is an Extraordinary General Meeting (EGM). The most fitting category among the provided options for materials related to general shareholder meetings, especially those involving voting and agenda setting, is AGM-R (AGM Information), as it covers presentations and materials shared during general meetings. Although it's an announcement, it's about the meeting structure itself, which is core AGM material, rather than just a general regulatory filing (RNS) or a proxy solicitation (PSI) which usually precedes a vote on specific proposals. Given the content focuses on the meeting's setup, AGM-R is the best fit.
2018-08-01 Latvian
Form_Power of Attorney.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.
2018-07-24 English
Announcement of the Extraordinary Meeting of Shareholders
AGM Information Classification · 100% confidence The document explicitly announces the 'Extraordinary Meeting of Shareholders' (EGM) and details the date, time, location, agenda items (Recalling/Election of Company Council members), record date, and procedures for participation and submitting proposals. This content is characteristic of materials prepared for a shareholder meeting, specifically relating to voting and governance structure changes. While it is an announcement, the core subject matter is the meeting itself, which aligns best with 'AGM Information' (AGM-R), even though this is an EGM, as it covers the meeting logistics and materials distribution. It is not a proxy statement (PSI) as it doesn't primarily solicit votes via a proxy card, nor is it a DVA (Declaration of Voting Results) as the meeting hasn't occurred. Given the options, AGM-R is the closest fit for official meeting documentation/announcement.
2018-07-24 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.
2018-07-24 English

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