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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 2017-05-16 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
Announcement of Annual General Meeting of Shareholders and draft resolutions
AGM Information Classification · 99% confidence The document explicitly announces the 'Annual General Meeting of Shareholders' and provides the date, time, and location for the meeting. This directly corresponds to the definition of AGM Information (AGM-R). Although it is short, the content is the core announcement of the meeting itself, not just an announcement that a report is available.
2017-05-16 English
2017.06.16_Pazinojums.pdf
AGM Information Classification · 100% confidence The document text is titled "Paziņojums par akciju sabiedrības "Latvijas Gāze" kārtējās akcionāru sapulces sasaukšanu" which translates to "Announcement on the convening of the Annual General Meeting of Shareholders of joint-stock company "Latvijas Gāze"". It details the date (June 16, 2017), time, registration details, and the agenda for the meeting, which includes approving annual reports and determining remuneration. This content directly corresponds to the definition of an Annual General Meeting (AGM) announcement. Therefore, the correct classification is AGM-R.
2017-05-16 Latvian
2017.06.16_Lemumprojekti.pdf
AGM Information Classification · 99% confidence The document is titled "Akciju sabiedrības "Latvijas Gāze" 2017.gada 16.jūnija kārtējās akcionāru sapulces LĒMUMU PROJEKTI" (Draft Resolutions for the Annual General Meeting of Shareholders of JSC "Latvijas Gāze" on June 16, 2017). It explicitly details resolutions to be voted upon at the Annual General Meeting (AGM), including approving the 2016 annual report, approving dividend distribution, setting remuneration for board members, electing an auditor, and approving a reorganization plan. These are classic agenda items and proposed resolutions for an AGM. Therefore, the appropriate classification is AGM-R (AGM Information). The document length is relatively short (3215 chars), but it contains the substance of the meeting agenda/proposals, not just an announcement that a meeting will occur or that materials are available, making AGM-R more specific than RPA or RNS.
2017-05-16 Latvian
2016_Revizijas_komitejas_zinojums.pdf
Audit Report / Information Classification · 98% confidence The document is titled "REVĪZIJAS KOMITEJAS ZIŅOJUMS 2016. gada pārskata apstiprināšanai" (Audit Committee Report for the approval of the 2016 report). It details the committee's oversight of the financial statement preparation, internal controls, and the audit process conducted by PricewaterhouseCoopers for the 2016 financial year. This content aligns perfectly with the description of an Audit Report or Information, which covers standalone audit reports and applied accounting principles, distinct from the full Annual Report (10-K) or a general Earnings Release (ER). The specific focus on the audit committee's review and confirmation of the financial statements points directly to the 'AR' code. FY 2016
2017-05-16 Latvian
2016_Padomes_zinojums.pdf
Board/Management Information Classification · 99% confidence The document is titled "Akciju [sabiedrības](http://saboi.dk.lbas/) "Latvijas Gāze" PADOMES ZIŅOJUMS par 2016. gadu" which translates to "Council Report of Joint Stock Company 'Latvijas Gāze' for 2016". This document discusses the company's performance, management changes, governance review, and the approval of the 2016 financial statements by the Council (Board). It covers a full fiscal year (2016) and contains detailed operational and governance information, which strongly aligns with the content expected in an Annual Report (10-K) or a comprehensive annual review document. Since the definitions provided do not explicitly list a 'Council Report' or 'Annual Review' other than '10-K' for the official yearly report, and this document summarizes the entire year's activities, financial highlights (net profit of 37.5 million EUR), and governance matters, it is best classified as the Annual Report (10-K) content, even if it is presented as a 'Council Report' summary. It is not an Earnings Release (ER) because it covers the full year and includes governance/restructuring details, not just period highlights. It is not a simple Audit Report (AR) as it contains management discussion. It is not a Report Publication Announcement (RPA) because it contains substantial content, not just a notice of publication. Given the comprehensive nature covering the entire year's activities and financial results, 10-K is the most appropriate classification.
2017-05-16 Latvian
2016_Korporativas_parvaldibas_zinojums.pdf
Governance Information Classification · 99% confidence The document is titled "VALDES ZIŅOJUMS" (Management Report) and explicitly states it is the "Korporatīvās pārvaldības ziņojums par 2016. gadu" (Corporate Governance Report for 2016). It details adherence to the NASDAQ Riga Corporate Governance Principles and recommendations, covering sections on the Board, Council, internal controls, and shareholder rights, which are characteristic features of a Corporate Governance Report. This type of report, which details internal rules, board structure, and governance practices, aligns directly with the definition for Governance Information (CGR). Although it is a report, it is not the Annual Report (10-K) or an Interim Report (IR), but a specific governance disclosure.
2017-05-16 Latvian

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