The Board of the JSC Amber Latvijas balzams (hereinafter – the Company) informs that the collateral provided to a Group…
Notification on convocation of the Annual General Meeting of Shareholders of AS “Amber Latvijas balzams”
The Management Board of AS “Amber Latvijas balzams”, registration number: 40003031873, legal address: Aleksandra Čaka iela 160, Riga, LV-1012, Latvia…
Announcement on leadership transition at Amber Latvijas balzams
AS “Amber Latvijas balzams” informs you of a leadership change. After eight years as Chairman of the Board and a…
Announcement on changes in Amber Latvijas balzams management
We announce the departure of Intars Geidāns, a Chairman of the Management Board of AS Amber Latvijas balzams. His last…
Amber Latvijas balzams announces unaudited 3-month operating results for the 2024
The company’s unaudited net turnover in the first three months of the year 2024 reached 18.4 million euros, which is…
RESOLUTIONS of the Extraordinary Meeting of Shareholders of joint stock company “Amber Latvijas balzams” held on 30 May 2024
1) Amend the Articles of Association of the joint-stock company “Amber Latvijas balzams” and express clause (11) of the Articles…
AS Amber Latvijas balzams announces the financial results for 2023
The net revenue of the leading producer of alcoholic beverages in the Baltic States, AS Amber Latvijas balzams (hereinafter also…
Information on a significant transaction with a related party
The Board of the JSC Amber Latvijas balzams (hereinafter – the Company) informs that the collateral provided to a Group…
Amber Latvijas balzams announces the unaudited financial results for 2023
The unaudited net turnover of the leading producer of alcoholic beverages in the Baltic States, AS Amber Latvijas balzams (hereinafter…
Information on a significant transaction with a related party
The Board of the JSC Amber Latvijas balzams (hereinafter – the Company) informs that the collateral provided to a Group…