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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 2013-11-07 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
2013.11_Pazinojums_par_arkartas_akcionaru_sapulci.pdf
AGM Information Classification · 99% confidence The document is titled "Paziņojums par akciju sabiedrības 'Latvijas Gāze' ārkārtas akcionāru sapulces sasaukšanu" which translates to "Announcement on the convening of the Extraordinary General Meeting of Shareholders of joint-stock company 'Latvijas Gāze'". This document details the date, time, location, and agenda for an Extraordinary General Meeting (EGM). While it concerns a general meeting, it is specifically the announcement/notice of the meeting itself, rather than the voting results (DVA) or the proxy materials (PSI). Since the primary focus is the convening of the meeting, and the agenda includes electing the Council (Padomes vēlēšanas), it strongly relates to the governance and shareholder meeting process. Given the options, 'AGM-R' (AGM Information) is the closest fit for a notice regarding a General Meeting of Shareholders, even though it is an *Extraordinary* meeting, as there is no specific code for EGM notices. The document is short and serves as a formal notice/announcement.
2013-11-07 Latvian
Paziņojums par ārkārtas akcionāru sapulces sasaukšanu
AGM Information Classification · 98% confidence The document text is a short announcement in Latvian titled "Paziņojums par ārkārtas akcionāru sapulces sasaukšanu" (Announcement of the Extraordinary General Meeting). It specifies the date (2013.gada 10.decembrī), time, and location for the meeting, called at the request of a shareholder. This content directly relates to the scheduling and notification of a shareholder meeting, which falls under the scope of AGM Information (AGM-R), as it is the primary announcement material for such a meeting.
2013-11-07 Latvian
Changes in Board composition
Board/Management Information Classification · 100% confidence The document text explicitly states 'Changes in Board composition' and mentions a specific individual, Joerg Tumat, assuming a new position and that a shareholder meeting will resolve upon changes in the composition of the Board of JSC "Latvijas Gāze". This content directly relates to changes in the company's governing body, matching the definition for Board/Management Information.
2013-10-29 English
Valdes sastāva izmaiņas
Board/Management Information Classification · 100% confidence The document text is very short (312 characters) and explicitly discusses changes in the composition of the board of directors ('Valdes sastāva izmaiņas') for AS 'Latvijas Gāze', specifically mentioning a board member taking a new position and the upcoming shareholder meeting to decide on the board changes. This directly aligns with the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-10-29 Latvian
2013_6_Months.pdf
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited Financial Report of 6 months of 2013' for JSC Latvijas Gāze. It contains comprehensive financial statements, including a balance sheet, income statement, statement of cash flows, and notes to the financial statements for a period shorter than a full fiscal year (interim period). It is not an announcement of a report, but the report itself, containing substantive financial data and management analysis. H1 2013
2013-08-29 English
Unaudited Financial Report of 6 months of 2013
Earnings Release Classification · 99% confidence The document explicitly states it is an "Unaudited Financial Report of 6 months of 2013." This indicates a comprehensive financial report covering a period shorter than a full year (half-year). This aligns perfectly with the definition of an Interim / Quarterly Report (IR). It contains detailed operational and financial performance metrics for the first six months of the year, distinguishing it from a brief Earnings Release (ER) or a mere announcement (RPA/RNS). H1 2013
2013-08-29 English

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