Year archive

Amber Latvijas balzams — 2025 filings

All 60 regulatory filings released by Amber Latvijas balzams (BAL1R) in 2025, sourced directly from the official regulator.

60 Filings

2025 Period

2025 filings (60)

Filing	Released	Lang
Financial Calendar 2026 Report Publication Announcement	2025-12-09	English
Finanšu kalendārs 2026. Gadam Report Publication Announcement	2025-12-09	Latvian
ALB 3Q 2025 ENG-signed.pdf Interim / Quarterly Report 9M 2025	2025-11-28	English
Amber Latvijas balzams announces the unaudited 9-month operational results for 2025 Earnings Release 9M 2025	2025-11-28	English
ALB 3Q 2025 LV-signed.pdf Interim / Quarterly Report 9M 2025	2025-11-28	Latvian
AS “Amber Latvijas balzams” paziņo neauditētos 9 mēnešu darbības rezultātus par 2025. gadu Earnings Release 9M 2025	2025-11-28	Latvian
Announcement of the decision concerning AS “Amber Latvijas balzams” Legal Proceedings Report	2025-11-07	English
Paziņojums par lēmumu, kas attiecas uz AS “Amber Latvijas balzams” Legal Proceedings Report	2025-11-07	Latvian
Joint stock company "Amber Latvijas balzams" Extraordinary Shareholders' Meeting of 31 October 2025 RESOLUTIONS Declaration of Voting Results & Voting Rights Announcements	2025-10-31	English
Akciju sabiedrības “Amber Latvijas balzams” 2025.gada 31. oktobra ārkārtas akcionāru sapulces LĒMUMI Declaration of Voting Results & Voting Rights Announcements	2025-10-31	Latvian
2.4. ALB_pilnvarojuma_veidlapa_EN.docx Proxy Solicitation & Information Statement	2025-10-10	English
2.3. ALB_pieteiksanas veidlapa_EN.docx AGM Information	2025-10-10	English
2.2. ALB_balsosanas_veidlapa_EN_31102025.docx Proxy Solicitation & Information Statement	2025-10-10	English
2.1. ALB_lemumuprojekti_EN_31102025.docx AGM Information	2025-10-10	English
Notification on convocation of the Extraordinary General Meeting of Shareholders of JSC “Amber Latvijas balzams” AGM Information	2025-10-10	English
1.4. ALB_pilnvarojuma_veidlapa_LV.docx Proxy Solicitation & Information Statement	2025-10-10	Latvian
1.3. ALB_pieteiksanas veidlapa_LV.docx AGM Information	2025-10-10	Latvian
1.2. ALB_balsosanas_veidlapa_LV_31102025.docx Proxy Solicitation & Information Statement	2025-10-10	Latvian
1.1. ALB_lemumuprojekti_LV_31102025.docx AGM Information	2025-10-10	Latvian
Paziņojums par AS “Amber Latvijas balzams” ārkārtas akcionāru sapulces sasaukšanu Proxy Solicitation & Information Statement	2025-10-10	Latvian
Amber_Latvijas_balzams_review_report_2024_esigned.pdf Audit Report / Information FY 2024	2025-09-22	English
Atkarības pārskats_ENG_2024.pdf Audit Report / Information FY 2024	2025-09-22	English
FS_LB_2024_IFRS_ENG_30.04.2025_incl audit opinion SIGNED.xhtml Annual Report FY 2024	2025-09-22	English
Atalgojuma_parskats_ALB_2024_ENG Remuneration Information	2025-09-22	English
ALB_Korporativas_parvaldibas_zinojums_2024_EN Governance Information	2025-09-22	English
Amber_Latvijas_balzams_FS_and_auditors_report_2024_ENG.zip Regulatory Filings	2025-09-22	English
FS_LB_2024_IFRS_ENG_SIGNED.pdf Annual Report FY 2024	2025-09-22	English
Amber_Latvijas_balzams_auditors_report_2024_esigned_ENG.pdf Audit Report / Information FY 2024	2025-09-22	English
Amber Latvijas balzams - Annual Report with Auditor's Opinion. AS “Amber Latvijas balzams” announces its financial results for the year 2024. Earnings Release FY 2024	2025-09-22	English
Amber_Latvijas_balzams_parbaudes_zinojums_2024_esigned.pdf Audit Report / Information FY 2024	2025-09-22	Latvian
Atkarības pārskats_LV_2024.pdf Audit Report / Information FY 2024	2025-09-22	Latvian
FS_LB_2024_IFRS_LV_30.04.2025_incl revidentu zinojums SIGNED.xhtml Annual Report FY 2024	2025-09-22	Latvian
Amber_Latvijas_balzams_GP_un_revidentu_zinojums_2024_LV.zip Regulatory Filings	2025-09-22	Latvian
Atalgojuma_parskats_ALB_2024_LV Remuneration Information	2025-09-22	Latvian
ALB_Korporativas_parvaldibas_zinojums_2024_LV Governance Information	2025-09-22	Latvian
Amber_Latvijas_balzams_revidentu_zinojums_2024_esigned.pdf Audit Report / Information FY 2024	2025-09-22	Latvian
FS_LB_2024_IFRS_LV_30.04.2025_SIGNED.pdf Annual Report FY 2024	2025-09-22	Latvian
Amber Latvijas balzams - Gada pārskats ar zvērināta revidenta atzinumu. AS “Amber Latvijas balzams” paziņo finanšu rezultātus par 2024. gadu Earnings Release FY 2024	2025-09-22	Latvian
ALB_2Q 2025_ENG-FINAL_SIGNED.pdf Interim / Quarterly Report H1 2025	2025-08-29	English
Amber Latvijas balzams announces the unaudited 6-month operational results for 2025 Earnings Release H1 2025	2025-08-29	English
ALB_2Q 2025_LV-FINAL_SIGNED.pdf Interim / Quarterly Report H1 2025	2025-08-29	Latvian
AS “Amber Latvijas balzams” paziņo neauditētos 6 mēnešu darbības rezultātus par 2025. gadu Earnings Release H1 2025	2025-08-29	Latvian
JSC "Amber Latvijas balzams" Annual General Meeting of shareholders held on 31 July 2025 DECISIONS Declaration of Voting Results & Voting Rights Announcements	2025-08-01	English
AS “Amber Latvijas balzams” 2025. gada 31. jūlija kārtējās akcionāru sapulces LĒMUMI Declaration of Voting Results & Voting Rights Announcements	2025-08-01	Latvian
ALB_pieteiksanas veidlapa_LV.docx AGM Information	2025-07-10	Latvian
ALB_pilnvarojuma_veidlapa_LV.docx AGM Information	2025-07-10	Latvian
ALB_Padomes ziņojums 2025_par FS2024_sapulcei 31072025.docx AGM Information	2025-07-10	Latvian
ALB_balsosanas_veidlapa_LV_072025.docx AGM Information	2025-07-10	Latvian
ALB_lemumuprojekti_LV_072025.docx AGM Information	2025-07-10	Latvian
Paziņojums par AS “Amber Latvijas balzams” kārtējās akcionāru sapulces sasaukšanu AGM Information	2025-07-10	Latvian
ALB_pieteiksanas veidlapa_EN.docx AGM Information	2025-07-10	English
ALB_pilnvarojuma_veidlapa_EN.docx Proxy Solicitation & Information Statement	2025-07-10	English
ALB_Padomes ziņojums 2025_par FS2024_sapulcei 31072025_EN.docx Management Reports	2025-07-10	English
ALB_balsosanas_veidlapa_EN_072025.docx AGM Information	2025-07-10	English
ALB_lemumuprojekti_EN_072025.docx AGM Information	2025-07-10	English
Announcement on convening the Annual General Meeting of Shareholders of JSC "Amber Latvijas balzams" AGM Information	2025-07-10	English
ALB_1Q 2025 ENG_Birza_SIGNED.pdf Interim / Quarterly Report Q1 2025	2025-05-30	English
Amber Latvijas balzams announces unaudited 3-month operational results for 2025 Earnings Release Q1 2025	2025-05-30	English
ALB_1Q 2025 LVL_Birza_SIGNED.pdf Interim / Quarterly Report Q1 2025	2025-05-30	Latvian
AS “Amber Latvijas balzams” paziņo neauditētos 3 mēnešu darbības rezultātus par 2025. gadu Earnings Release Q1 2025	2025-05-30	Latvian