Joint Stock Company Olainfarm
JOINT STOCK COMPANY OLAINFARM (UNIFIED REGISTRATION NUMBER 40003007246) NON-AUDITED CONSOLIDATED ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2009 (13TH FINANCIAL YEAR) PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS Olaine, 2010 AS Olainfarm Consolidated annual report 2009 Address: Rūpnīcu iela 5, Olaine, LV-2114 Unified registration number: 40003007246 CONTENTS General information 2 Statement of Responsibility of the Management 14 Consolidated income statement 15 Consolidated balance sheet 16 Consolidated cash flow statement 18 Consolidated statement of changes in equity 19 Notes to the consolidated financial statements 20 General information 2 AS Olainfarm Consolidated annual report 2009 Address: Rūpnīcu iela 5, Olaine, LV-2114 Unified registration number: 40003007246 Name of the Parent Company Olainfarm Legal status of the Parent Company Joint stock Company Unified registration number, place and 40003007246 date of registration of the Parent Riga, 10 June 1991 (re-registered on 27 March 1997) Company Registered office of the Parent Company Rūpnīcu iela 5 Olaine, Latvia, LV-2114 Major shareholders of the Parent SIA Olmafarm (42.56 %) Company Rūpnīcu iela 5 Olaine, Latvia, LV-2114 ”HB-19 Investments Limited”” Company, Cyprus (26.17 %) Board Valērijs Maligins, Chairman of the Board Positions held in other companies: SIA Aroma, Chairman of the Board, SIA Olmafarm, Chairman of the Board, Hunting Club Vitkupe, Board Member Participation in other companies: SIA Lano Serviss (25,04%) SIA Vega MS (60%), SIA Briz (12,48%),
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