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2

Contacts

1

Industries

Ei

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

21

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Excess Holding OÜ

Legal form:
Private limited company
Registry code:
12654936
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.05.2014 (12)
Former business names:
Dennis Jansen Holding OÜ
Capital:
2 510 EUR
Address:
Magdaleena tn 3, Kesklinna linnaosa, Tallinn, Harju maakond, 11312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10176852601.02.201512.09.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202325.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q20 €0 €
0 €
-
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dennis Thomas Sven Jansen38008XXXXXX20.08.1980 (45)Board member27.06.2018-
Hans Magnus Öberg35612XXXXXX16.12.1956 (69)Board member27.06.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
EXCESS HOLDING AB--Shareholder2 510,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dennis Thomas Sven Jansen38008XXXXXX20.08.1980 (45)Founder02.04.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Hans Magnus Öberg35612XXXXXX16.12.1956 (69)Indirect holding02.03.2022-
Dennis Thomas Sven Jansen38008XXXXXX20.08.1980 (45)Indirect holding14.12.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Baltic Retail Service OÜ15.06.2012Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
2020 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets13 297 €92.0%167 053 €13.0%192 033 €12.8%220 321 €11 381.0%1 919 €25.2%
Non-current assets682 846 €20.5%566 846 €566 846 €2.3%580 246 €27.4%799 414 €5.0%
Total assets696 143 €5.1%733 899 €3.3%758 879 €5.2%800 567 €0.1%801 333 €5.1%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio B FUK.N - - - -
Quick ratio Z JLU.R - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10195652 / 1101.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10195652 / 1027.06.2018Entry - Amendment entryEntered into force (27.06.2018)
Ä 10195652 / 916.05.2018Negative entry order – deficiencies not remedied - Amendment entryEntered into force (05.07.2018)
Ä 10195652 / M217.04.2018Order to remedy deficiencies - Amendment entry02.05.2018Entered into force (17.04.2018)
Ä 10195652 / 819.01.2018Entry - Amendment entryEntered into force (19.01.2018)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of division of a company09.04.2015
Notice of division of a company09.04.2015
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders