Amber Latvijas balzams
Leading Baltic producer of spirits, exporting globally and operating a domestic retail network.
BAL1R | Nasdaq Baltic
Overview
Corporate Details
- ISIN(s):
- LV0000100808 (+1 more)
- LEI:
- 097900BGL30000056770
- Country:
- Hungary
- Address:
- Kövirózsa utca 103153/20, 1163 Budapest
- Website:
- https://amberlb.lv/en/
- Sector:
- Manufacturing
- Industry:
- Manufacture of beverages
Description
AS Amber Latvijas balzams is a leading producer of alcoholic beverages in the Baltic States, with a history dating back to 1900. The company operates two production facilities in Riga, manufacturing a diverse portfolio of over 100 brands, with a focus on high-quality spirits. A part of the Amber Beverage Group since 2015, the company is a major Latvian exporter, distributing its products to wholesalers and importers globally. In addition to production, Amber Latvijas balzams is involved in domestic retail through its own network of specialized beverage stores. The company's business strategy involves adapting to global market trends and pursuing growth through new market entry and brand development initiatives.
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Filings
| Date | Filing | Language | Size | Actions | |
|---|---|---|---|---|---|
| 2025-10-31 15:02 |
Post-Annual General Meeting Information
Joint stock company "Amber Latvijas balzams" Extraordinary Shareholders' Meetin…
|
English | 7.7 KB | ||
| 2025-10-31 15:00 |
Post-Annual General Meeting Information
Akciju sabiedrības “Amber Latvijas balzams” 2025.gada 31. oktobra ārkārtas akc…
|
Latvian | 7.7 KB | ||
| 2025-10-10 16:09 |
Proxy Solicitation & Information Statement
2.4. ALB_pilnvarojuma_veidlapa_EN.docx
|
English | 13.8 KB | ||
| 2025-10-10 16:09 |
Registration Form
2.3. ALB_pieteiksanas veidlapa_EN.docx
|
English | 25.2 KB | ||
| 2025-10-10 16:09 |
Proxy Solicitation & Information Statement
2.2. ALB_balsosanas_veidlapa_EN_31102025.docx
|
English | 31.0 KB | ||
| 2025-10-10 16:09 |
Pre-Annual General Meeting Information
2.1. ALB_lemumuprojekti_EN_31102025.docx
|
English | 34.3 KB | ||
| 2025-10-10 16:09 |
Pre-Annual General Meeting Information
Notification on convocation of the Extraordinary General Meeting of Shareholder…
|
English | 25.8 KB | ||
| 2025-10-10 16:08 |
Proxy Solicitation & Information Statement
1.4. ALB_pilnvarojuma_veidlapa_LV.docx
|
Latvian | 13.4 KB | ||
| 2025-10-10 16:08 |
Registration Form
1.3. ALB_pieteiksanas veidlapa_LV.docx
|
Latvian | 25.4 KB | ||
| 2025-10-10 16:08 |
Proxy Solicitation & Information Statement
1.2. ALB_balsosanas_veidlapa_LV_31102025.docx
|
Latvian | 33.8 KB | ||
| 2025-10-10 16:08 |
Pre-Annual General Meeting Information
1.1. ALB_lemumuprojekti_LV_31102025.docx
|
Latvian | 34.4 KB | ||
| 2025-10-10 16:08 |
Pre-Annual General Meeting Information
Paziņojums par AS “Amber Latvijas balzams” ārkārtas akcionāru sapulces sasaukša…
|
Latvian | 19.8 KB | ||
| 2025-09-22 14:27 |
Audit Report / Information
Amber_Latvijas_balzams_review_report_2024_esigned.pdf
|
English | 233.6 KB | ||
| 2025-09-22 14:27 |
Related Party Transaction
Atkarības pārskats_ENG_2024.pdf
|
English | 646.6 KB | ||
| 2025-09-22 14:27 |
Annual Report
FS_LB_2024_IFRS_ENG_30.04.2025_incl audit opinion SIGNED.xhtml
|
English | 6.9 MB |
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Market Data
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Financials & KPIs
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Insider Transactions
| Date | Insider Name | Position | Type | Shares | Value |
|---|---|---|---|---|---|
| No insider transactions recorded for this company. | |||||
