Joint Stock Company Olainfarm
JOINT STOCK COMPANY OLAINFARM (UNIFIED REGISTRATION NUMBER 40003007246) ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2009 (13th financial year) PREPARED IN ACCORDANCE WITH THE LAW OF THE REPUBLIC OF LATVIA ON ANNUAL REPORTS TOGETHER WITH INDEPENDENT AUDITORS’ REPORT Olaine, 2010 AS Olainfarm Annual report 2009 Address: Rūpnīcu iela 5, Olaine, LV-2114 Unified registration number: 40003007246 Independent auditors’ report 2 AS Olainfarm Annual report 2009 Address: Rūpnīcu iela 5, Olaine, LV-2114 Unified registration number: 40003007246 (2 pages) 3 AS Olainfarm Annual report 2009 Address: Rūpnīcu iela 5, Olaine, LV-2114 Unified registration number: 40003007246 CONTENTS Independent auditors’ report 2 General information 5 Management report 8 Statement of Responsibility of the Management 14 Income statement 15 Balance sheet 16 Cash flow statement 18 Statement of changes in equity 19 Notes to the financial statements 20 4 AS Olainfarm Annual report 2009 Address: Rūpnīcu iela 5, Olaine, LV-2114 Unified registration number: 40003007246 General information Name of the company Olainfarm Legal status of the company Joint stock company Unified registration number, place and 40003007246 date of registration Riga, 10 June 1991 (re-registered on 27 March 1997) Registered office Rūpnīcu iela 5 Olaine, Latvia, LV-2114 Major shareholders SIA Olmafarm (42.56 %) 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
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