Last update: 30.03.2025 15:36 (GMT+3)

Amber Latvijas balzams (26.03.2025)

Riga market | Baltic Secondary List

BAL1R  |  ISIN LV0000100808

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2025

Day Time Subject Attachments Language
28
Feb 		19:25
29 days ago 		Amber Latvijas balzams financial information for 12 months lv
6
Feb 		22:23
1 month ago 		CORRECTION: Regarding the payment of dividends on shares of JSC “Amber Latvijas balzams” lv
3
Feb 		21:24
1 month ago 		About timing of dividend payment on shares of JSC "Amber Latvijas balzams" lv
29
Jan 		21:59
1 month ago 		Dividend payment ex-date of JSC Amber Latvijas balzams lv

2024

Day Time Subject Attachments Language
30
Dec 		13:24
3 month ago 		Information on a significant transaction with a related party lv
19
Dec 		20:19
3 month ago 		Financial Calendar 2025 lv
17
Dec 		18:03
3 month ago 		Information on a significant transaction with a related party lv
3
Dec 		15:52
3 month ago 		Information on a significant transaction with a related party lv
29
Nov 		21:06
4 month ago 		Amber Latvijas balzams announces the unaudited net turnover of the Company in the nine months of 2024 (as of 30.09.2024) lv
9
Oct 		13:50
5 month ago 		Amber Latvijas balzams announces changes in the Management and Supervisory Board lv
1
Oct 		16:51
5 month ago 		RESOLUTIONS of Joint Stock Company "Amber Latvijas balzams" Extraordinary General Meeting of shareholders of October 1, 2024 lv
13
Sep 		14:05
6 month ago 		Notification of Changes to the Management Board of AS “Amber Latvijas balzams” lv
10
Sep 		23:07
6 month ago 		Notification on convocation of the Extraordinary General Meeting of Shareholders of AS “Amber Latvijas balzams” lv
30
Aug 		22:23
7 month ago 		JSC Amber Latvijas balzams announces unaudited 6-month operating results for 2024 lv
19
Jul 		15:49
8 month ago 		Joint Stock Company "Amber Latvijas balzams" Annual General Meeting of shareholders held on 19 July 2024 RESOLUTIONS lv
12
Jul 		19:38
8 month ago 		Information on a significant transaction with a related party lv
28
Jun 		15:38
9 month ago 		Notification on convocation of the Annual General Meeting of Shareholders of AS “Amber Latvijas balzams” lv
13
Jun 		16:21
9 month ago 		Announcement on leadership transition at Amber Latvijas balzams lv
31
May 		15:23
10 month ago 		Announcement on changes in Amber Latvijas balzams management lv
31
May 		12:05
10 month ago 		Amber Latvijas balzams announces unaudited 3-month operating results for the 2024 lv
30
May 		14:20
10 month ago 		RESOLUTIONS of the Extraordinary Meeting of Shareholders of joint stock company “Amber Latvijas balzams” held on 30 May 2024 lv
9
May 		21:41
10 month ago 		CORRECTION: Notification on convocation of the Extraordinary General Meeting of Shareholders of AS Amber Latvijas balzams lv
9
May 		16:43
10 month ago 		Notification on convocation of the Extraordinary General Meeting of Shareholders of AS Amber Latvijas balzams lv
30
Apr 		19:53
11 month ago 		AS Amber Latvijas balzams announces the financial results for 2023 lv
29
Feb 		20:48
1 year ago 		Information on a significant transaction with a related party lv

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