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Siguldas CMAS — Investor Relations & Filings

Ticker · SCM1R ISIN · LV0000100600 LEI · 48510000ZQJJELMSZC35 Nasdaq Baltic Agriculture, forestry and fishing
Open in API
Filings indexed 681 across all filing types
Latest filing 2026-04-02 Investor Presentation
Country LV Latvia
Listing Nasdaq Baltic SCM1R

About Siguldas CMAS

https://sigmas.lv/en

Siguldas CMAS is a producer and supplier of high-quality sire bioproducts for the livestock breeding sector. The company's core business involves the production and distribution of breeding bull semen. It offers both its own bioproducts and a wide selection of genetics from internationally recognized sires. In addition to genetic products, the company provides related services such as artificial insemination, consultations on herd management, and cattle evaluation. Siguldas CMAS also operates an independent, accredited Milk Quality Control Laboratory that performs supervisory testing.

Recent filings

Filing Released Lang Actions
Siguldas_CMAS_Balsojuma veidlapa_Voting form_LV_EN.docx
Investor Presentation Classification · 1% confidence The provided document is extremely large (~480k characters) and contains embedded base64-encoded images repeated throughout, which is characteristic of slide-style content (charts, graphics) rather than a narrative report or transcript. There are no clear headings, financial tables, or Q&A sections that would indicate a 10-K, interim report, or call transcript. It appears to be a slide deck intended for investors, matching the profile of an Investor Presentation.
2026-04-02 English
Siguldas_CMAS_pilnvarojuma_veidlapa.docx
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Latvian-language proxy (power of attorney) form for shareholders to appoint a representative at an upcoming regular or extraordinary general meeting (“akcionāru sapulce”). It is not an annual report or earnings release but rather materials provided to solicit and facilitate voting via proxy. This matches the “Proxy Solicitation & Information Statement” category (PSI).
2026-04-02 Latvian
AS “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” paziņojums par kārtējās akcionāru sapulces sasaukšanu 2026.gada 24.aprīlī
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed announcement by the Board of AS “Siguldas ciltslietu un mākslīgās apsēklošanas stacija” convening its 2026 Annual General Meeting, specifying the date, time, agenda, shareholders’ rights to propose additional items, voting procedures (including proxy and advance voting instructions), registration details, and informational sources. This is not a full financial report or earnings release, nor a voting results announcement. It constitutes the materials sent to shareholders to inform them of the meeting and solicit their votes, matching the Proxy Solicitation & Information Statement category.
2026-04-02 Latvian
Siguldas_CMAS_Arcticles_of_Association_2026.pdf
Governance Information Classification · 1% confidence The document is the Articles of Association of the company, detailing its internal governance framework: board composition, share capital, shareholder meeting procedures, supervisory and management board powers. It is not an earnings release, transaction notice, or regulatory announcement but rather a governance charter. Therefore, it fits Governance Information (CGR).
2026-04-02 English
Siguldas_CMAS_Amendments_to_the_Arcticles_of_Association_2026.pdf
Governance Information Classification · 1% confidence The document contains the full text of amendments to the company’s Articles of Association, detailing internal governance rules and board structure changes. It is not merely an announcement of a report nor an AGM presentation. This falls squarely under governance information (internal rules, board structure).
2026-04-02 English
Siguldas_CMAS_remuneration_report_ 2025.pdf
Remuneration Information Classification · 1% confidence The document is titled “Remuneration report for members of the Management Board and the Supervisory Board for 2025” and provides detailed fixed and variable compensation figures for board members over multiple years. It is a standalone report on executive and director compensation, matching the definition of Remuneration Information (DEF 14A).
2026-04-02 English

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