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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 2017-11-22 Regulatory Filings
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
GASO_Articles_of_association.pdf
Regulatory Filings Classification · 99% confidence The document is titled "Joint stock company \"Gaso\" ARTICLES OF ASSOCIATION". It details the company's name, legal status, commercial activities, capital structure, securities, financial policies (including dividend principles and annual report requirements), and management structure (Shareholders' Meeting, Supervisory Council, Management Board). This content is characteristic of a foundational corporate governance document, specifically the Articles of Association or Charter. Among the provided codes, 'Governance Information' (CGR) is the closest fit, as Articles of Association define the internal rules and structure of the company's governance, even though it is not explicitly named 'Articles of Association' in the definitions. It is not a standard SEC filing like 10-K or ER, nor is it a meeting announcement or a report summary.
2017-11-22 English
2017.11.22_GASO_Foundation_decision.pdf
Board/Management Information Classification · 95% confidence The document is a formal 'Foundation Decision' establishing a new Joint Stock Company ('Gaso') as part of a reorganization of the Founder ('Latvijas Gāze'). It details the name, fixed capital, share structure, foundation costs, and explicitly lists the members of the Management Board and the Council, including their remuneration structure. This content—detailing the establishment of the company structure, including governance bodies (Board and Council) and initial operational decisions—is most closely aligned with foundational corporate governance or management information, rather than a standard periodic financial filing (like 10-K, IR, ER) or a specific transaction announcement (like DIV, CAP, TAR). Given the options, the document describes the composition and structure of the company's leadership (Board and Council members and their pay structure), which strongly suggests classification as Board/Management Information (MANG). It is not a standard regulatory filing (RNS) because it is a specific, internal foundational document, nor is it a remuneration report (DEF 14A) which focuses solely on executive compensation disclosure for shareholders; this document establishes the structure itself. Therefore, MANG is the most appropriate fit.
2017-11-22 English
Notice on foundation of the JSC "Gaso"
Board/Management Information Classification · 99% confidence The document is very short (539 characters) and announces the establishment of a new subsidiary, JSC "Gaso", effective December 1, 2017. It mentions that the Founding Decision and Articles of Association are attached, and provides links to CVs of the Board members. This structure—a brief announcement about a corporate action (establishment of a subsidiary) with supporting documents attached or linked—does not fit neatly into the specific financial report categories (like 10-K, IR, ER). It is a general corporate event announcement. Given the options, it is best classified as a general Regulatory Filing (RNS) as it is a mandatory disclosure of a significant corporate structural change that doesn't fit the other specific categories like M&A (TAR) or Capital Change (SHA). It is not an announcement of a report itself (RPA), but an announcement of a corporate action.
2017-11-22 English
GASO_Statuti.pdf
Regulatory Filings Classification · 99% confidence The document text is titled "Akciju sabiedrības "Gaso" STATŪTI" (Articles of Association of Joint Stock Company "Gaso"). It details the company's structure, rights, business activities, capital, financial operations (including annual reporting requirements and dividend policy), and governance (shareholder meetings, board structure). This content is foundational corporate governance documentation, not a periodic financial filing like a 10-K, ER, or IR. The document explicitly mentions being "APSTIPRINĀTS" (Approved) at a shareholder meeting on November 22, 2017. This type of foundational document, which outlines the rules of the company and is often approved or amended at an AGM, fits best under Governance Information (CGR) or potentially as part of the materials presented at an AGM (AGM-R). Given that it is the core governing document (Statūti), Governance Information (CGR) is the most precise fit, as it defines the internal rules and structure.
2017-11-22 Latvian
2017.11.22_GASO_Dibinasanas_lemums.pdf
Capital/Financing Update Classification · 95% confidence The document is titled "Akciju sabiedrības "Gaso" dibināšanas lēmums" (Decision on the Establishment of Joint Stock Company "Gaso"). It details the formation of a new company, including its name, share capital (39,900,000 EUR), the appointment of the Board (Valde) and Council (Padome) members, and the auditor ("PricewaterhouseCoopers" SIA). This document outlines fundamental structural and governance changes related to the creation of a new entity, likely stemming from a corporate reorganization (mentioned in section 4.1 and 6.1 related to "Latvijas Gāze"). This type of foundational document, which establishes management structure and initial capital, fits best under 'Board/Management Information' (MANG) as it explicitly names the new board and council, or potentially 'Capital/Financing Update' (CAP) due to the capital structure definition. However, since the primary focus is establishing the corporate governance structure (Board, Council, Auditor) for the newly formed entity, MANG is the most appropriate fit among the provided options, as it deals directly with management and board appointments/structure.
2017-11-22 Latvian
Paziņojums par AS "Gaso" nodibināšanu
Board/Management Information Classification · 93% confidence The document is very short (489 characters) and announces the establishment (nodibināšanu) of a subsidiary company, AS "Gaso", by Latvijas Gāze. It explicitly mentions that the 'Dibinašanas lēmums un Statūti' (Founding Decision and Articles of Association) are attached as an appendix ('Pielikumā'). This structure—a brief announcement stating that foundational documents are attached or linked—strongly suggests this is not the full legal document itself, but rather an announcement of a corporate action or structural change. Since it involves the creation of a new entity and the attachment of foundational documents, it relates to capital structure or corporate formation. Given the options, 'Capital/Financing Update' (CAP) is the closest fit for announcing the creation of a new subsidiary, although 'Regulatory Filings' (RNS) is also a possibility if this is a mandatory public disclosure that doesn't fit elsewhere. However, the creation of a subsidiary is a significant structural/capital event. I will classify it as CAP as it pertains to a change in capital structure/corporate setup, but acknowledge its brevity leans towards RPA/RNS if it were just a notice of publication. Since it details the *event* (founding the subsidiary) and attaches the *documents*, CAP is more descriptive of the content than a generic RPA.
2017-11-22 Latvian

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