2014

  • 31.10.2014

    JSC Latvijas Balzams 89,53% capital acquired by „AMBER BEVERAGE GROUP”

    JSC "Latvijas balzams" has received notification from „S.P.I. Regional Business Unit” B.V. on loss of holding and foundation of limited liability company „Amber Beverage Group”  whoes equity capital was paid up with the in-kind contribution. One of the subjects of in-kind contribution were the 6 711 940 stock of JSC „Latvijas balzams”.

  • 22.05.2014

    Deсisions of the Annual General Meeting of Shareholders of JSC “Latvijas balzams” held on 22 May 2014

    The Annual General Meeting of Shareholders of JSC “Latvijas balzams” held on 22 May 2014 has decided following.

  • 17.04.2014

    Notification on convocation of JSC “Latvijas balzams” Annual General Meeting of shareholders

    Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) calls up and announces that Annual General Meeting of Shareholders of JSC “Latvijas balzams” will take place on May 22, 2014 at 11 a.m. at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia.

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