Year archive

Amber Latvijas balzams — 2026 filings

All 28 regulatory filings released by Amber Latvijas balzams (BAL1R) in 2026, sourced directly from the official regulator.

28 Filings

2026 Period

2026 filings (28)

Filing	Released	Lang
CORRECTION: Financial Calendar 2026 Report Publication Announcement	2026-05-29	English
PRECIZĒJUMS: Finanšu kalendārs 2026. gadam Report Publication Announcement	2026-05-29	Latvian
PAR IZMAIŅĀM SABIEDRĪBAS PĀRVALDĒ Board/Management Information	2026-05-18	Latvian
ON CHANGES IN THE COMPANY'S MANAGEMENT Board/Management Information	2026-05-18	English
JSC “Amber Latvijas balzams” Legal Protection Proceedings (TAP) Legal Proceedings Report	2026-04-30	English
Par AS “Amber Latvijas balzams” tiesiskās aizsardzības procesa lietas ierosināšanas seku pagarināšanu Legal Proceedings Report	2026-04-30	Latvian
Correction: Financial Calendar 2026 Report Publication Announcement	2026-04-30	English
Precizējums: Finanšu kalendārs 2026. gadam Report Publication Announcement	2026-04-30	Latvian
ALB 4Q 2025 ENG_FINAL_sined.pdf Interim / Quarterly Report FY 2025	2026-03-02	English
Amber Latvijas balzams announces the operational results for 2025 Interim / Quarterly Report FY 2025	2026-03-02	English
ALB 4Q 2025 LV_FINAL_signed.pdf Interim / Quarterly Report FY 2025	2026-03-02	Latvian
AS “Amber Latvijas balzams” paziņo neauditētos darbības rezultātus par 2025. gadu Earnings Release FY 2025	2026-03-02	Latvian
Joint stock company "Amber Latvijas balzams" Extraordinary Shareholders' Meeting of 24 February 2026 RESOLUTION Declaration of Voting Results & Voting Rights Announcements	2026-02-24	English
Akciju sabiedrības “Amber Latvijas balzams” 2026.gada 24. oktobra ārkārtas akcionāru sapulces LĒMUMS Declaration of Voting Results & Voting Rights Announcements	2026-02-24	Latvian
JSC “Amber Latvijas balzams” Legal Protection Proceedings (TAP) Legal Proceedings Report	2026-02-05	English
AS “Amber Latvijas balzams” tiesiskās aizsardzības process (TAP) Legal Proceedings Report	2026-02-05	Latvian
ALB_pieteiksanas veidlapa_EN.docx AGM Information	2026-01-30	English
ALB_pilnvarojuma_veidlapa_EN.docx AGM Information	2026-01-30	English
ALB_balsosanas_veidlapa_EN_24022026.docx Proxy Solicitation & Information Statement	2026-01-30	English
ALB_lemumuprojekti_EN_24022026.docx AGM Information	2026-01-30	English
Notification on convocation of the Extraordinary General Meeting of Shareholders of JSC “Amber Latvijas balzams” AGM Information	2026-01-30	English
ALB_pieteiksanas veidlapa_LV.docx AGM Information	2026-01-30	Latvian
ALB_pilnvarojuma_veidlapa_LV.docx AGM Information	2026-01-30	Latvian
ALB_balsosanas_veidlapa_LV_24022026.docx Declaration of Voting Results & Voting Rights Announcements	2026-01-30	Latvian
ALB_lemumuprojekti_LV_24022026.docx Legal Proceedings Report	2026-01-30	Latvian
Paziņojums par AS “Amber Latvijas balzams” ārkārtas akcionāru sapulces sasaukšanu Proxy Solicitation & Information Statement	2026-01-30	Latvian
Amber Latvijas balzams TAP Filing Legal Proceedings Report	2026-01-30	English
Amber Latvijas balzams TAP pieteikums Regulatory Filings	2026-01-30	Latvian