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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 2017-04-25 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
Statement of qualification as a commercial company critical to the national security
Regulatory Filings Classification · 95% confidence The document is a short statement (1061 characters) regarding the qualification of JSC 'Latvijas Gāze' as a commercial company critical to national security under Latvian law, effective March 29, 2017. It outlines new requirements for shareholders seeking permission from the Cabinet of Ministers to acquire holdings above certain thresholds (10% or 25%). Crucially, it mentions 'see the attached Reference material for more details.' This structure—a brief announcement referencing attached or supplementary material—strongly suggests this is not the full regulatory filing or report itself, but rather an announcement about a regulatory status change or requirement. Since it deals with legal/regulatory status and does not fit into specific categories like Director's Dealing (DIRS), Dividend (DIV), or Earnings (ER), the most appropriate general category for a specific regulatory notice that doesn't fit elsewhere is Regulatory Filings (RNS). It is not a Report Publication Announcement (RPA) because it is announcing a status/legal requirement, not the publication of a standard financial report like a 10-K or IR.
2017-04-25 English
Uzzinas_materials_NDL.pdf
Governance Information Classification · 99% confidence The document is written in Latvian and discusses requirements for shareholders of a commercial company deemed significant to national security, specifically referencing the Latvian Law on National Security ('Nacionālās drošības likums'). It details thresholds (10%, 50% ownership) and procedures for obtaining permission from the Cabinet of Ministers regarding shareholding changes or control transfer. This content relates to corporate governance, regulatory compliance concerning ownership structure, and potential restrictions on shareholder rights (like voting rights). Reviewing the definitions: - It is not a standard financial report (10-K, IR). - It is not an earnings release (ER) or call transcript (CT). - It is not a Director's Dealing report (DIRS). - It is not a standard Dividend notice (DIV). - It is highly specific to governance and regulatory compliance regarding ownership control in critical infrastructure. This type of document, detailing internal rules, board structure, and governance practices related to regulatory compliance (specifically national security implications for ownership), aligns best with Governance Information (CGR). While it touches upon shareholder rights, its primary focus is on the regulatory framework governing ownership structure and control, which falls under corporate governance reporting. It is not a simple announcement of a report (RPA/RNS) as it contains substantial explanatory text and tables detailing the legal requirements and sanctions.
2017-04-25 Latvian
Paziņojums par atbilstību nacionālajai drošībai nozīmīgas komercsabiedrības nosacījumiem
Regulatory Filings Classification · 95% confidence The document is a short announcement (966 characters) in Latvian regarding compliance with national security laws concerning significant commercial entities ('Paziņojums par atbilstību nacionālajai drošībai nozīmīgas komercsabiedrības nosacījumiem'). It informs shareholders about new requirements stemming from amendments to the National Security Law, specifically requiring Cabinet of Ministers permission for acquiring significant stakes (10% or 25%). This is a specific regulatory update concerning ownership structure and national security implications, rather than a standard financial report (like 10-K, IR, ER) or a general meeting announcement. Since it is a specific regulatory notice that doesn't fit perfectly into the defined financial categories (like DIRS, DIV, CAP), and it is a formal announcement, the most appropriate fallback category is 'Regulatory Filings' (RNS), as it is a mandatory disclosure of a legal/regulatory status change affecting ownership.
2017-04-25 Latvian
2017.03.31_Resolutions.pdf
AGM Information Classification · 95% confidence The document explicitly details the 'RESOLUTIONS of the extraordinary meeting of shareholders' held on March 31, 2017. It covers decisions made regarding the election of the Audit Committee and amendments to the Articles of Association. This content directly relates to formal decisions made by shareholders during a general meeting, which aligns best with the 'AGM Information' category, even though it is an extraordinary meeting rather than the annual one, as it concerns governance and committee structure decisions typically ratified at such meetings. The closest specific code is AGM-R (AGM Information).
2017-03-31 English
Resolutions of the Extraordinary Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document explicitly mentions 'Resolutions of the Extraordinary Meeting of Shareholders' and lists the date of the meeting (March 31, 2017). This content directly relates to the outcomes or results of a shareholder vote at a general meeting (Extraordinary Meeting of Shareholders). This aligns perfectly with the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA). The document is very short, but its content is definitive regarding voting results, making DVA a more specific fit than a general RPA or RNS.
2017-03-31 English
2017.03.31_Lemumi.pdf
AGM Information Classification · 98% confidence The document is titled "Akciju sabiedrības "Latvijas Gāze" 2017. gada 31.marta ārkārtas akcionāru sapulces LĒMUMI" which translates to "Resolutions of the Extraordinary General Meeting of Shareholders of Joint Stock Company "Latvijas Gāze" of March 31, 2017". This explicitly indicates the content relates to decisions made during a General Meeting of Shareholders. The content details votes on reorganization, election of the Audit Committee, and amendments to the Articles of Association. This strongly aligns with the scope of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM) material. Since the classification options include 'AGM Information (Code: AGM-R)' for presentations and materials shared during the AGM, this is the most appropriate fit, even though it is an EGM, as AGM-R covers general meeting materials.
2017-03-31 Latvian

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