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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 2017-08-01 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
2017.08.15_Draft_resolutions_updated.pdf
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS of the extraordinary meeting of shareholders' dated 15 August 2017. It covers decisions regarding a corporate reorganisation (spin-off) and the election/remuneration of the Council members. These topics—shareholder resolutions, board elections, and major corporate actions decided by shareholders—are central to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document presents the resolutions themselves, it is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2017-08-01 English
Updated draft resolutions of the Shareholders' meeting
AGM Information Classification · 98% confidence The document text explicitly mentions 'draft resolutions of the Shareholders' meeting' and details the time, date, and location for an 'Extraordinary Meeting of Shareholders'. This strongly indicates materials related to a shareholder meeting, specifically concerning the resolutions to be voted upon. This aligns best with the purpose of materials distributed before or during a general meeting, which often includes proxy information or proposed resolutions. Since it is not the final voting results (DVA) or the formal proxy solicitation document (DEF 14A/PSI), and it relates directly to the meeting agenda and proposed votes, it is most closely related to the general context of shareholder meetings. Given the options, materials detailing resolutions for a shareholder meeting are often associated with the Proxy Solicitation/Information Statement (PSI) or the AGM materials (AGM-R). Since this is an 'Extraordinary Meeting' and focuses on resolutions, PSI is a strong candidate, but AGM-R covers general meeting materials. However, the content is about the *resolutions* and *candidates* for the meeting, which is core to the information provided to solicit votes. Given the context of resolutions and candidate CVs, it functions as preparatory material for the vote. PSI (Proxy Solicitation & Information Statement) is the most precise fit for materials detailing resolutions and candidates presented to shareholders before a vote. The document length is short, but it is the content itself, not an announcement of another document.
2017-08-01 English
Viktor_Valov.pdf
Board/Management Information Classification · 90% confidence The document text is very short (1479 characters) and appears to be a biographical profile or CV for an individual named Viktors Valovs, detailing his birth date, education (Moscow Oil and Gas Industry Institute), and career history primarily within PAS "Gazprom". It explicitly states he does not own shares in AS "Latvijas Gāze". This content does not align with standard regulatory filings like 10-K, ER, or IR. It most closely resembles information related to the company's leadership or governance structure, specifically concerning a director or senior manager. Given the options, 'Board/Management Information' (MANG) is the most appropriate category for a document detailing the background of a key executive, even if it's not a formal announcement of a change.
2017-08-01 Latvian
Matthias_Kohlenbach.pdf
Board/Management Information Classification · 98% confidence The document text is a biographical summary, written primarily in Latvian, detailing the education, career history, and current role of an individual named Matiass Kolenbahs (Matthias Kohlenbach). It lists various board memberships and executive roles in energy/gas companies across Europe (Latvia, Germany, Slovenia, Estonia, Finland, Slovakia). This type of document, detailing changes or information about senior personnel, directly corresponds to the definition of Board/Management Information. Filing Code: MANG (Board/Management Information). The document length is very short (1163 characters), but it is the content itself (a CV/bio) rather than an announcement *about* a change, making MANG more appropriate than RPA or RNS.
2017-08-01 Latvian
2017_Sadalisanas_bilance.pdf
Fund Information / Factsheet Classification · 95% confidence The document text is extremely short (778 characters) and contains a table titled "Sadalīšanas bilance" (Balance Sheet) dated 31.03.2017, listing assets and liabilities in thousands of EUR. This structure strongly suggests a summary of financial statements, likely a component of a larger financial report or a factsheet/supplementary data. Given the format is a direct presentation of financial figures (Balance Sheet), it aligns best with 'Fund Information / Factsheet' (FS) if it's a brief summary, or potentially 'Financial Supplement Data' (XLSX) if this is extracted data, although the presentation is tabular, not explicitly an Excel file. Since it presents core financial data (Balance Sheet) in a concise format, FS is the most appropriate classification among the options, as it represents a summary of key financials.
2017-08-01 Latvian
2017.08.15_Lemumu_projekti_papildinati.pdf
AGM Information Classification · 98% confidence The document title explicitly states it contains the 'LĒMUMU PROJEKTI' (Draft Resolutions) for the '2017. gada 15.augusta ārkārtas akcionāru sapulces' (Extraordinary Shareholders' Meeting of August 15, 2017). The content details resolutions regarding a corporate reorganization (spin-off of 'Gaso') and the election/re-election of the Supervisory Board members, including compensation details. This material is preparatory documentation for a shareholder meeting, specifically outlining the proposals to be voted upon. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM), which falls under the AGM Information category (AGM-R). It is not a final voting result (DVA), nor is it a general earnings release (ER) or a full annual report (10-K).
2017-08-01 Latvian

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