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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 2017-03-13 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
2017.03.31_Darba_kartibas_priekslikums.pdf
AGM Information Classification · 99% confidence The document is titled "Paziņojums par saņemto priekšlikumu papildu jautājuma iekļaušanai akciju sabiedrības "Latvijas Gāze" ārkārtas akcionāru sapulces darba kārtībā" (Announcement regarding the received proposal to include an additional item on the agenda of the Extraordinary General Meeting of Shareholders of "Latvijas Gāze" JSC). It explicitly discusses a proposal for an Extraordinary General Meeting (EGM) scheduled for March 31, 2017, and includes draft resolutions ("LĒMUMU PROJEKTS") for that meeting, specifically concerning amendments to the Articles of Association. This content directly relates to the preparation and materials for a shareholder meeting, which falls under the scope of AGM/EGM materials. Since it is not the final voting results (DVA) or the proxy solicitation materials (PSI), and it pertains to a specific shareholder meeting, the most appropriate classification is AGM-R (AGM Information), as EGMs are functionally similar to AGMs in terms of material distribution.
2017-03-13 Latvian
2017.03.31_Lemumu_projekti.pdf
AGM Information Classification · 98% confidence The document title explicitly states it contains the 'LĒMUMU PROJEKTI' (Draft Resolutions) for the '2017. gada 31.marta ārkārtas akcionāru sapulces' (Extraordinary Shareholders' Meeting of March 31, 2017). The content details specific resolutions passed by the shareholders regarding corporate reorganization (spin-off of the distribution system operator) and the election/remuneration of the Audit Committee. This content directly relates to decisions made and materials presented at a General Meeting of Shareholders. The most appropriate classification is AGM-R (AGM Information), as it covers the resolutions and decisions from a shareholder meeting, even if it is an Extraordinary General Meeting (EGM).
2017-03-13 Latvian
Ārkārtas akcionāru sapulces lēmumu projekti un saņemtais priekšlikums
AGM Information Classification · 98% confidence The document text is very short (366 characters) and announces the details of an 'Ārkārtas akcionāru sapulce' (Extraordinary General Meeting). It specifies the date (2017. gada 31. martā) and location. This content directly relates to the preparation or announcement of an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Based on the definitions, 'AGM Information' (AGM-R) is the most appropriate category for materials related to the general meeting itself, even if it's an extraordinary one, as it precedes or constitutes the meeting materials.
2017-03-13 Latvian
2016_12_Months.pdf
Audit Report / Information Classification · 95% confidence The document text contains a detailed table of contents listing sections like 'MANAGEMENT REPORT', 'FINANCIAL STATEMENTS' (including Profit or Loss Statement, Balance Sheet, Cash Flow Statement), 'FACTS AND FIGURES', and specific data tables regarding share trading and shareholder composition. This structure is characteristic of a comprehensive annual report or a detailed interim report. Since it includes a full set of primary financial statements and a management report, it is more substantial than a simple Earnings Release (ER) or a Fund Factsheet (FS). The presence of detailed historical financial data spanning multiple years (2014-2016) and extensive corporate governance details (Council and Management Board composition) strongly suggests a full annual filing. While the document doesn't explicitly state '10-K', in the context of comprehensive annual reporting that includes audited statements and management discussion, '10-K' is the most appropriate classification for a full annual report, even if it might technically be a local equivalent (like an Annual Report 'AR' in some jurisdictions). Given the depth and breadth of the content covering the entire year's performance and structure, I classify it as an Annual Report (10-K). FY 2016
2017-02-28 English
JSC "Latvijas Gāze” Successfully Begins Natural Gas Trading In Neighbouring Countries
Earnings Release Classification · 100% confidence The document provides a summary of the company's financial performance for the year 2016, highlighting key metrics like revenue (392.3 million euros), EBITDA (76.5 million euros), and net profit (37.5 million euros). It discusses sales volume changes, strategic activities (trading in neighboring countries), and investment levels. This content structure—a high-level summary of annual financial results and operational highlights—is characteristic of an Earnings Release (ER), which typically precedes the full Annual Report (10-K) or a more detailed Management Discussion and Analysis (MDA). Given the focus on 'past year' results and key figures, ER is the most appropriate classification, as it is not a full, comprehensive report (10-K) or a management explanation (MDA). The document length (1952 chars) is consistent with a brief release. FY 2016
2017-02-28 English
2016_12_menesi.pdf
Audit Report / Information Classification · 95% confidence The document text contains a detailed table of contents listing sections such as 'VALDE' (Board), 'STRATĒĢIJA UN MĒRĶI' (Strategy and Goals), 'AKCIJAS UN AKCIONĀRI' (Shares and Shareholders), 'SKAITĻI UN FAKTI' (Figures and Facts), and detailed financial tables ('PEĻŅAS VAI ZAUDĒJUMU APRĒĶINS' - Income Statement, 'BILANCE' - Balance Sheet). It also includes detailed information about the Board and Council members, share price history, and operational statistics. This structure is characteristic of a comprehensive annual report or a detailed interim report. Given the depth of financial data, governance structure, and operational review, it strongly suggests a full annual report (10-K equivalent for a non-US filer) or a comprehensive Interim Report (IR). Since it covers the full scope including strategy, governance, and detailed financials, and the length is substantial (98,547 chars), it aligns best with the comprehensive nature of an Annual Report (10-K) or a detailed Interim Report (IR). The presence of a full 'VADĪBAS ZIŅOJUMS' (Management Report) and detailed financial statements points away from a simple Earnings Release (ER) or a short Fund Factsheet (FS). Given the context of comprehensive annual review, 10-K is the closest equivalent for a full yearly review, but since the definitions separate 10-K (Annual Report) and IR (Interim/Quarterly Report), and this appears to be a full yearly review (implied by the depth and structure), 10-K is the most appropriate classification for a comprehensive annual filing. If it were explicitly stated as a half-year report, IR would be chosen. Lacking explicit period designation but having full annual report components, 10-K is selected. FY 2016
2017-02-28 Latvian

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