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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 2024-02-22 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
Statement of RESOLUTIONS of Joint Stock Company "Latvijas Gāze" Extraordinary shareholders' meetings of February 22, 2024
AGM Information Classification · 98% confidence The document explicitly states it contains the "Statement of RESOLUTIONS of Joint Stock Company 'Latvijas Gāze' Extraordinary shareholders' meetings of February 22, 2024". This document details the outcomes (resolutions) of a shareholder meeting, specifically concerning the election of the Supervisory Council and Audit Committee, and the determination of their remuneration. This content directly relates to corporate governance and the formal decisions made by shareholders, which aligns best with the scope of an Annual General Meeting (AGM) or a related formal shareholder action. Since it is a statement of resolutions from an Extraordinary General Meeting, the most appropriate classification is AGM-R (AGM Information), as it documents the formal proceedings and outcomes of a general meeting.
2024-02-22 English
Akciju sabiedrības "Latvijas Gāze" paziņojums par 2024. gada 16. februārī TV3 pārraidītā raidījuma “900 sekundes” sižetu (10.40 min.) par akciju sabiedrības “Latvijas Gāze“ akcionāru struktūras ietekm
Delisting Announcement Classification · 99% confidence The document is a formal announcement ('paziņojums') from AS "Latvijas Gāze" regarding a specific media report (TV3's "900 sekundes") concerning shareholder structure and plans for share buyback ('akciju izpirkumu') within a management buyout process. It clarifies previous statements about which shareholders are targeted for the buyback. This type of communication, which addresses market rumors or clarifies public statements related to corporate actions (like share buybacks/takeovers, which often involve capital structure changes or major ownership shifts), is generally classified as a general regulatory announcement or a specific filing related to corporate actions. Since it is a direct response/clarification about a potential transaction (share buyback/takeover context) and not the final transaction document itself, it fits best under a general regulatory announcement category. Given the options, 'Regulatory Filings' (RNS) is the most appropriate fallback for a specific, non-standard announcement that doesn't fit the core financial reports (10-K, IR, ER) or specific transaction types (TAR, SHA, POS). It is short (under 5,000 chars) and serves as a public clarification, aligning with the nature of an RNS filing.
2024-02-16 Latvian
Joint Stock Company "Latvijas Gāze" statement regarding the story about the impact of the shareholder structure of the Joint Stock Company “Latvijas Gāze” on its business activity and the further shar
Regulatory Filings Classification · 99% confidence The document is a statement from Joint Stock Company “Latvijas Gāze” addressing a specific news story regarding shareholder structure and future share buyout plans related to a management buyout process. It clarifies the intention to buy out shares from all major shareholders. This content relates to corporate actions, specifically potential changes in ownership structure and financing/buyout activities, but it is not a formal regulatory filing like a 10-K, an earnings release, or a dividend notice. It is a specific announcement clarifying corporate intentions related to share transactions and ownership structure. Given the options, it most closely relates to Capital/Financing Update (CAP) due to the explicit mention of a 'share buyout' and 'management buyout process,' or potentially Regulatory Filings (RNS) as a general corporate announcement. Since the core topic is the intention to execute a significant share transaction (buyout), CAP is a strong fit. However, because it is a direct response to media coverage clarifying corporate strategy regarding share ownership changes, and doesn't fit perfectly into the transactional codes (like SHA or POS which imply the transaction is happening or announced), RNS serves as the best general category for specific, non-standard corporate clarifications, or CAP if focusing on the financing/buyout aspect. Given the context of clarifying a management buyout plan involving major shareholders, CAP (Capital/Financing Update) is the most specific relevant category describing the underlying activity being discussed, even if this specific document is just a clarification.
2024-02-16 English
CV_Valentins_Blugers_LV.pdf
Board/Management Information Classification · 95% confidence The document text appears to be a detailed curriculum vitae (CV) or biography for an individual named Valentins Blugers, listing education, work experience (including roles at AS "Rietumu Banka" and a law firm), committee memberships, and professional affiliations. This type of biographical information, especially concerning board members or senior management, is typically disclosed in filings related to corporate governance or management structure, such as proxy statements (DEF 14A) or information related to the Board of Directors. Since the content is a detailed profile of a key individual, it strongly aligns with the scope of Board/Management Information (MANG) or potentially Remuneration Information (DEF 14A) if compensation details were included (though they are not explicitly present here, the focus is on roles and history). Given the detailed listing of roles, committee memberships, and professional history, the most appropriate classification is Board/Management Information (MANG), as it describes the background of a director/manager.
2024-02-14 Latvian
CV_Nikolajs_Dorofejevs_LV.pdf
Board/Management Information Classification · 95% confidence The document provided is a Curriculum Vitae (CV) or resume for an individual named Nikolajs Dorofejevs, detailing his education, work experience, and skills in Latvian. This type of document is not a standard regulatory financial filing (like 10-K, ER, or IR). It relates to personnel, specifically management or board members, as it details professional history. Among the provided codes, 'MANG' (Board/Management Information) is the most appropriate category, as CVs are often required disclosures when a person is appointed to or changes roles within the Board of Directors or senior management, even if this specific document is the CV itself rather than the formal announcement of the change. Since it directly details the qualifications of a potential or current manager/director, MANG is the best fit.
2024-02-14 Latvian
CV_Marks_Maizenbergs_LV.pdf
Board/Management Information Classification · 95% confidence The document text provided is a curriculum vitae (CV) or biography for an individual named Marks Maizenbergs, detailing his education and extensive work experience, primarily in the banking sector (Parex Banka, Rietumu Banka). This type of document, which details the background of a person, is most closely associated with announcements regarding changes in senior management or the board of directors, as these individuals' backgrounds are often disclosed during such transitions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document is not a formal financial filing (like 10-K, IR, ER) nor is it an announcement about a filing (RPA).
2024-02-14 Latvian

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